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General Meetings: Notice Of Meeting

BackJun 03, 2021
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description

NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF AIRASIA GROUP BERHAD ("AAGB" OR THE "COMPANY") An EGM of the Company will be held as a fully virtual meeting entirely through live streaming and online remote voting from an online meeting platform.

Date of Meeting 21 Jun 2021
Time 02:00 PM
Venue(s)

Online Meeting Platform provided by

Tricor Investor & Issuing House Services Sdn. Bhd.

via the TIIH Online website at

https://tiih.online
Malaysia

Date of General Meeting Record of Depositors 11 Jun 2021

Resolutions


1. Ordinary Resolution 1

Description

Proposed Establishment of a Long Term Incentive Scheme of up to 10% of the total number of issued shares of the Company (excluding treasury shares, if any) at any point in time for eligible employees and directors of AAGB and its subsidiaries (excluding dormant subsidiaries).

Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description

Proposed acquisition by AAGB of the remaining 1,665,000 ordinary shares in BIGLIFE Sdn. Bhd. ("BIGLIFE"), representing 20% of the equity interest in BIGLIFE, from AIMIA Holdings UK II Limited for a purchase consideration of RM103,037,500 to be satisfied wholly via the issuance of 85,864,583 new ordinary shares of AAGB at an issue price of RM1.20 per share.

Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AIRASIA GROUP BERHAD
Stock Name AIRASIA
Date Announced 03 Jun 2021
Category General Meeting
Reference Number GMA-03062021-00013
Corporate Action ID MY210603MEET0009

Attachments

  1. AAGB_-_Notice_of_EGM_on_21_June_2021.pdf (Size: 112,960 bytes)