AAX - Annual Report 2018 (Part 1).pdf - The Sixth Issue...

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AirAsia X Berhad (734161-K)NOW EVERYONE CAN FLY XTRA LONG...The Sixth Issue / Annual Report 2018
3Vision4Mission7Values10Thank You Allstars12Key Highlights17About Us18AAX Group Destinations20AirAsia X Group & AirAsia Group Network24Corporate Structure25Corporate Information27Shareholders’ Benefit Programme28Board of Directors30Our Board at A Glance31Directors’ Profiles38The Chief Executive Officers40Leadership Team42Profiles of the Leadership Team60AirAsia X Thailand Leadership Team64GCEO’s Statement68CEO’s Management Discussion & Analysis78Business Model80Five-Year Financial & Operational Highlights81Key Performance Indicators82Simplified Group Statement of Financial Position & Segmental Analysis85Group Quarterly Financial Performance86Investor Relations89Share Price Performance90Market Capitalisation92AirAsia X Thailand: Master of Japan Network93AirAsia X Indonesia: Ceased Scheduled Flight Operations94Corporate Milestones1002018 Corporate Events106Media Highlights108Sustainability Statement110Safety Always Our Priority112Innovation to get from Good to Great113Rewarding & Developing Our Talent115Creating A Healthy Environment118Serving Our Community119Risk Management122Corporate Governance Overview Statement128Statement on Risk Management & Internal Control134Audit Committee Report136Additional Compliance Information142Code of Business ConductFINANCIAL STATEMENTS148Directors’ Report152Statements of Profit or Loss153Statements of Comprehensive Income154Statements of Financial Position158Consolidated Statement of Changes in Equity159Statement of Changes in Equity160Statements of Cash Flows162Notes to The Financial Statements232Statement by Directors232Statutory Declaration233Independent Auditors’ Report238Analysis of Shareholdings239List of Directors’ Shareholdings240List of Top 30 Largest Shareholders241Analysis of Warrant Holdings242List of Directors’ Warrant Holdings243List of Top 30 Largest Warrant Holders244Corporate Directory246Notice of Annual General Meeting249GlossaryForm of ProxyAAX_AR/18AIRASIA X BERHADinsidwhat’sThe Digital Airline
Go online to our website at:deTHEMEThe Digital AirlineRATIONALE Digitalisation is key to delivering great flying experiences. And at AirAsia X, we are extending our leadership into the digital space by harnessing technology to optimise processes, introduce new business models, improve revenue streams and increase market reach. Best of all, technology also greatly enhances our guests’ experience. With 31 destinations across Asia, Australia and the USA to choose from, we are eager to engage with our guests to give them a more personalised digital experience and to distinguish our brand in an increasingly competitive market. Together with the dedication and passion of our awesome team of Allstars, we are confident of AirAsia X taking to the skies as the digital airline of the future.

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