News


General Meetings: Outcome of Meeting

BackJan 08, 2018
Type of Meeting Court Convened Meeting
Indicator Outcome of Meeting
Date of Meeting 08 Jan 2018
Time 10:00 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 Court Convened Meeting ("CCM") of the Company dated 14 December 2017 was duly passed at the CCM of the Company held on Monday, 8 January 2018 at 10.00 a.m.

The resolution was approved by way of poll at the CCM. 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

CCM - Result.pdf
186.5 kB

 


Announcement Info

Company Name AIRASIA BERHAD
Stock Name AIRASIA
Date Announced 08 Jan 2018
Category General Meeting
Reference Number GMA-06012018-00001

Attachments

  1. CCM_-_Result.pdf (Size: 278,400 bytes)