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F I N A N C I A L S TAT EME N T S 84 Directors’ Report 88 Income Statements 89 Balance Sheets 91 Statemets of Changes in Equity 93 Cash Flow Statements 95 Notes to the Financial Statements 150 Statement by Directors 150 Statutory Declaration 151 Report of the Auditors AirAsia Berhad | annual report 2007 The Directors are pleased to submit their annual report to the members together with the audited financial statements of the Group and Company for the financial year ended 30 June 2007. PRINCIPAL ACTIVITIES The principal activity of the Company is that of providing air transportation services. The principal activities of the subsidiaries are described in Note 13 to the financial statements. There was no significant change in the nature of these activities during the financial year. FINANCIAL RESULTS Group Company RM'000 RM'000 Profit for the financial year attributable to: – equity holders of the Company 498,045 498,072 – minority interests 12 – Net profit for the financial year 498,057 498,072 DIVIDENDS No dividend has been paid or declared by the Company since the end of the previous financial year. The Directors do not recommend the payment of any dividend for the financial year ended 30 June 2007. RESERVES AND PROVISIONS All material transfers to or from reserves and provisions during the financial year are shown in the financial statements. ISSUANCE OF SHARES During the financial year, the Company increased its issued and paid-up ordinary share capital from RM234,648,808 to RM236,076,708 by way of issuance of 14,279,000 ordinary shares of RM0.10 each pursuant to the exercise of the Employee Share Option Scheme (‘ESOS’) at the exercise price of RM1.08 per share. The premium arising from the exercise of ESOS of RM13,993,420 has been credited to the Share Premium account. The new ordinary shares issued during the financial year ranked pari passu in all respects with the existing ordinary shares of the Company. There were no other changes in the issued and paid-up capital of the Company during the financial year. DI R E C TOR S ’ R E POR T 84 > AIRASIA BERHAD > annual report 2007 EMPLOYEE SHARE OPTION SCHEME S“ESOS”T The Company implemented an ESOS on 1 September 2004. The ESOS is governed by the by-laws which were approved by the shareholders on 7 June 2004 and is effective for a period of 5 years from the date of approval. Details of the ESOS are set out in Note 29 to the financial statements. The Company has been granted an exemption by the Companies Commission of Malaysia, the information of which has been separately filed, from having to disclose the list of option holders and their holdings, except for eligible employees (inclusive of Executive Directors) with share options allocation of 350,000 and above. The name of employees who have been granted options of more than 350,000 shares are Dato’ Anthony Francis Fernandes and Dato’ Kamarudin Bin Meranun, details of which are disclosed in the section of Directors’ Interests in Shares below. DIRECTORS The Directors who have held office during the period since the date of the last report are as follows: Dato’ Pahamin Ab. Rajab Dato’ Anthony Francis Fernandes Dato’ Kamarudin Bin Meranun Conor Mc Carthy Tan Sri Dato’ (Dr.) R.V. Navaratnam Dato’ Leong Sonny @ Leong Khee Seong Fam Lee Ee Datuk Alias Bin Ali Abdel Aziz @ Abdul Aziz Bin Abu Bakar Dato’ Mohamed Khadar Bin Merican (Appointed on 10 September 2007) John Francis Tierney (Resigned on 28 February 2007) Paul John Da Vall (Alternate to John Francis Tierney) (Resigned on 28 February 2007) DIRECTORS' BENEFITS During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements with the object or objects of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate, other than the Company’s Employee Share Option Scheme (see Note 8 to the financial statements). Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than the Directors’ remuneration disclosed in Note 8 to the financial statements) by reason of a contract made by the Company or a related corporation with the Director or with a firm of which he is a member, or with a company in which he has a substantial financial interest except as disclosed in Note 35 to the financial statements. DI R E C TOR S ’ R E POR T c o n t ’d . AIRASIA BERHAD > annual report 2007 > 85 www.aero.cn 航空翻译 www.aviation.cn 本文链接地址：AirAsia Berhad annual report 2007 FINANCIAL STATEMENTS
