1 rt 201 Repo nnual A
and rts epo ial R nc ina ents F tem Sta
Fun
t ... d Profi an
AirAsia Berhad (284669-W) Annual Report 2011
1
nts nte Co
ce ernan e Gov ity rparat tABil Co un ACCo atement on e Report St trol mitte om 2 al Con n udit C Intern Informatio A on 9 nce ment a State ompli 12 s ional C ment Addit stAte 14 CiAl FinAn And port oRts come ts ReP rs’ Re emen rehensive In irecto D e Stat p 16 om com quity 20 In ements of C es in E Stat Chang quity ts 21 Shee E ent of alance tatem Changes in 22 B solidated S of ment on 24 C pany State ents om em ments tat 26 C l State low S ash F inancia F 28 C n o the otes t rmatio 31 N entary Info s m tor Supple t by Direc n 101 ateme eclaration rt St ’ Repo 102 ory D ditors Statut nt Au 102 ende Indep 103 Ation ldings o FoRm eR in is of Shareh olders oth areh alys An 30 Sh 105 f Top s Held List o pertie 107 f Pro List o ory 109 Direct Group 110 ary Gloss Proxy 113 rm of Fo
2
AirAsia Berhad (284669-W) Annual Report 2011
Accountability
Statement on Corporate Governance
The Board of Directors of AirAsia is committed in ensuring the highest standards of corporate governance are applied throughout the Group. The Board considers that it has complied throughout the year under review with the principles and best practices as set out in the Malaysian Code on Corporate Governance (“the Code”) and Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) (“MMLR”) and Corporate Governance Guide: Towards Boardroom Excellence (“CG Guide”). The following sections explain how the Company applies the principles and supporting principles of the Code, MMLR and CG Guide. A. diReCtoRs Roles and Responsibilities of the Board The Board retains full and effective control over the affairs of the Company and the Group and has assumed the following to ensure the effectiveness of the Board and to discharge its duties and responsibilities:• • • • • • • Reviewing and adopting a...