News


General Meetings: Outcome of Meeting

BackJan 08, 2018
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 08 Jan 2018
Time 11:00 AM
Venue

Asian Aviation Centre of Excellence Lot PT25B, Jalan KLIA S5 Southern Support Zone Kuala Lumpur International Airport 64000 Sepang, Selangor Darul Ehsan

Outcome of Meeting

The Board of Directors of AirAsia Berhad ("the Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 14 December 2017 was duly passed at the EGM of the Company held on Monday, 8 January 2018 at 11.00 a.m.

The resolution was approved by way of poll at the EGM. The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company. The poll result is set out in the attachment.

This announcement is dated 8 January 2018.



Please refer attachment below.

Attachments

EGM - Result.pdf
204.3 kB

 


Announcement Info

Company Name AIRASIA BERHAD
Stock Name AIRASIA
Date Announced 08 Jan 2018
Category General Meeting
Reference Number GMA-06012018-00002

Attachments

  1. EGM_-_Result.pdf (Size: 291,968 bytes)