News


General Meetings:Notice Of Meeting

BackMay 29, 2012

 

Type Announcement
Subject GENERAL MEETINGS
NOTICE OF MEETING
Description AIRASIA BERHAD (“AIRASIA” OR “THE COMPANY”)
Nineteenth Annual General Meeting

AirAsia is pleased to advise that the Nineteenth Annual General Meeting (“Meeting”) of the Company will be held at AirAsia Academy, Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia on Thursday, 21 June 2012 at 10.00 a.m.

 

A member must be registered in the Record of Depositors at 5.00 p.m. on 14 June 2012 (“General Meeting Record of Depositors”) in order to attend and vote at the Meeting. A depositor shall not be regarded as a Member entitled to attend the Meeting and to speak and vote thereat unless his name appears in the General Meeting Record of Depositors. Any changes in the entries on the Record of Depositors after the abovementioned date and time shall be disregarded in determining the rights of any person to attend and vote at the Meeting.

                                           
The notice of the Meeting is attached.


This announcement is dated 29th day of May 2012.

 


Announcement Info

Company Name AIRASIA BERHAD  
Stock Name AIRASIA    
Date Announced 29 May 2012  
Category General Announcement
Reference No CM-120529-63242

Attachments

  1. Notice_-_19th_AGM.pdf (Size: 1,000,792 bytes)