O N E R E P O R T 2 0 2 2 OVERVIEW BUSINESS OVERVIEW AND PERFORMANCE CORPORATE GOVERNANCE FINANCIAL INFORMATION SUSTAINABLE BUSINESS DEVELOPMENT 41 Capital A Berhad As at 31 December 2022, Capital A has major shareholders with details on the number of shares and shareholding percentage as follows: Name Direct Indirect Number of shares Shareholding percentage (%) Number of shares Shareholding percentage (%) Tune Live Sdn. Bhd. 509,000,000(1) 12.23 - - Tune Air Sdn. Bhd. 516,485,082(2) 12.41 - - Positive Boom Limited 332,498,504(3) 7.99 - - Tan Sri Anthony Francis Fernandes 1,600,000(4) 0.04 1,025,485,082(6) 24.64 Datuk Kamarudin bin Meranun 2,000,000(5) 0.05 1,025,485,082(6) 24.64 Choi Chiu Fai,Stanley - - 332,498,504(7) 7.99 Remark : (1) Shares held under RHB Capital Nominees (Tempatan) Sdn. Bhd. and HSBC Nominees (Tempatan) Sdn. Bhd. for Tune Live Sdn. Bhd. (2) Shares held under HSBC Nominees (Tempatan) Sdn. Bhd. for Tune Air Sdn. Bhd. (3) Shares held under own name and Kenanga Nominees (Asing) Sdn. Bhd. for Positive Boom Limited (4) Shares held under HSBC Nominees (Tempatan) Sdn. Bhd. for Tan Sri Anthony Francis Fernandes. (5) Shares held under HSBC Nominees (Tempatan) Sdn. Bhd. for Datuk Kamarudin bin Meranun. (6) Deemed interested by virtue of Section 8 of the Companies Act, 2016 through a shareholding of more than 20% in Tune Live Sdn. Bhd and Tune Air Sdn. Bhd. (7) Deemed interested by virtue of Section 8 of the Companies Act, 2016 through a shareholding of more than 20% in Positive Boom Limited. Thai AirAsia Company Limited (subsidiary) As at 31 December 2022, Thai AirAsia has 7 shareholders with details on the number of shares and shareholding percentage as follows: Name Number of shares Shareholding percentage (%) 1. Asia Aviation Public Company Limited 94,618,320 100.00 2. Mr. Tassapon Bijleveld 2 0 3. Gp. Cept. Tanapat Ngamplang 1 0 4. Mr. Preechaya Rasametanin 1 0 5. M.L. Bovornovadep Devakula 1 0 6. Mr. Santisuk Klongchaiya 1 0 7. Mrs. Hathaimas Ekkalakdilok 1 0 Total 94,618,327 100.00 ISSUANCE OF OTHER SECURITIES The company and its subsidiary issued other securities, comprising convertible debentures and non-convertible debentures as follows. 1. Asia Aviation issued an unsubordinated and unsecured convertible debenture offered in a private placement on 14 December 2021 with total amount of Baht 2,200 million, with a maturity period of not more than 2 years and no interest rate. It has a conversion ratio of 0.00175 unit to 1 common share with a conversion price of 1.75 Baht/share. It has been subscribed by Bangkok bank Plc. Ltd. in the amount of Baht 1,200 million for a total unit of 1,200,000 units and North Haven Thai Private Equity, L.P. in the amount of Baht 1,000 million for a total unit of 1,000,000 units. The allocation of the newly-issued ordinary shares was in the amount of not exceeding 1,257,142,857 shares reserved for the exercise of the right to convert the Convertible Debentures. During 2022, North Haven Thai Private Equity, L.P. exercised all their rights to convert 1,000,000 units of the convertible debenture into 571,428,572 ordinary shares, thus as of 31 December 2022, there are 1,200,000 units of convertible debenture and not exceeding 685,714,285 ordinary shares remaining.
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