Bursa Filings
General Meetings: Outcome Of Meeting
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Dec 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 |