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General Meetings: Outcome of Meeting (Amended Announcement)

BackMay 29, 2017

Amended Announcements
Please refer to the earlier announcement reference number: GMA-13052017-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2017
Time 10:00 AM
Venue

Asian Aviation Centre of Excellence, Lot PT25B, Jalan KLIA S5,

Southern Support Zone, Kuala Lumpur International Airport,

64000 Sepang, Darul Ehsan, Malaysia

Outcome of Meeting

The Board of Directors of AirAsia Berhad ("the Company") is pleased to announce that the resolutions set out in the Notice of the Twenty Fourth Annual General Meeting ("24th AGM") of the Company dated 28 April 2017 were duly passed at the 24th AGM of the Company held on Thursday, 25 May 2017 at 10.00 a.m.

All the resolutions were approved by way of poll at the 24th AGM. The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by AirAsia Berhad. The details of the poll results are set out in the attachment.

This announcement is dated 29 May 2017.

 

 


Announcement Info

Company Name AIRASIA BERHAD
Stock Name AIRASIA
Date Announced 29 May 2017
Category General Meeting
Reference Number GMA-27052017-00002

Attachments

  1. Result_of_the_poll_for_the_24th_AGM.pdf (Size: 312,055 bytes)