Bursa Filings
Extension Of Time To Table AirAsia's Audited Financial Statements For The Year Ended 31 December 2008 ("FS") At The Annual General Meeting ("AGM") To Be Held On 3 August 2009
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May 28, 2009
| Type | Announcement |
| Subject | AIRASIA BERHAD ("AirAsia" or "the Company") EXTENSION OF TIME TO TABLE AIRASIA’S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2008 (“FS”) AT THE ANNUAL GENERAL MEETING (“AGM”) TO BE HELD ON 3 AUGUST 2009 |
| Contents | AirAsia is pleased to announce that its Board of Directors of the Company has today approved for the AGM to be held on 3 August, 2009. The Companies Commission of Malaysia (CCM) vide its letter dated 20 May 2009, granted an extension of time to table it’s FS at the AGM on or before 31 August 2009. The extension of time was made in view of a proposed corporate exercise to obtain shareholders’ approval at an Extraordinary General Meeting to be held on the same date as the AGM for inter alia, financial assistance to associated companies and general mandate for recurrent related party transactions of revenue in nature. The above is subject to the formalisation of the respective definitive agreements and further announcements will be made to Bursa Malaysia Securities Berhad (“Bursa Malaysia”) pursuant to paragraph 8.23 (2) (c) and Chapter 10 of the Listing Requirements of Bursa Malaysia. AirAsia will issue its Annual Report on or before 30 June 2009 to comply with paragraph 9.23 of the Listing Requirements of Bursa Malaysia. This move is to reduce substantial administrative time, inconvenience and expenses associated with the convening of general meetings on an ad hoc basis. This announcement is dated 28th May, 2009. |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 28 May 2009 |
| Category | General Announcement |
| Reference No | CM-090528-61095 |