News


General Meetings: Notice Of Meeting

BackMay 28, 2021
Type of Meeting General
Indicator Notice of Meeting
Description NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM") OF AIRASIA GROUP BERHAD (THE "COMPANY") The 4th AGM of the Company will be held as a fully virtual meeting via live streaming and online remote voting.
Date of Meeting 22 Jul 2021
Time 10:00 AM

 

Venue(s) Broadcast Venue at RedQ, Jalan Pekeliling 5
Lapangan Terbang Antarabangsa Kuala Lumpur (klia2)
64000 KLIA, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors 13 Jul 2021

 

Resolutions


1. For Information

Description To receive the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial year ended 31 December 2020.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description To approve the Non-Executive Directors' Remuneration for the period from 23 July 2021 until the next Annual General Meeting of the Company to be held in the year 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description To re-elect Datuk Kamarudin bin Meranun who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description To re-elect Tan Sri Anthony Francis Fernandes who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description Proposed Renewal of Share Buy-Back Authority of the Company.
Shareholder’s Action For Voting

Please refer attachment below.


Announcement Info

Company Name AIRASIA GROUP BERHAD
Stock Name AIRASIA
Date Announced 28 May 2021
Category General Meeting
Reference Number GMA-28052021-00049
Corporate Action ID MY210528MEET0044

Attachments

  1. AirAsia_Group_Berhad_Notice_of_4th_AGM.pdf (Size: 68,423 bytes)