News


General Meetings: Outcome Of Meeting

BackDec 15, 2015
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Dec 2015
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, Malaysia.

Outcome of Meeting

AIRASIA BERHAD (“AIRASIA” OR “COMPANY”)

PROPOSED SHARE BUY-BACK BY AIRASIA TO PURCHASE ITS OWN ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED SHARE BUY-BACK”)

On behalf of the Board of Directors of AirAsia, RHB Investment Bank Berhad is pleased to announce that the shareholders of the Company have approved the ordinary resolution in relation to the Proposed Share Buy-Back as set out in the notice of Extraordinary General Meeting (“EGM”) dated 17 November 2015 at the EGM held earlier today.

 

This announcement is dated 15 December 2015.




Announcement Info

Company Name AIRASIA BERHAD
Stock Name AIRASIA
Date Announced 15 Dec 2015
Category General Meeting
Reference Number GMA-15122015-00005