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General Meetings:Notice Of Meeting

BackJun 06, 2012

 

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

Further to the announcement of the Company made on 23 May 2012 in relation to the proposed shareholders’ mandate for recurrent related party transactions of a revenue or trading nature, AirAsia is pleased to advise that the Extraordinary 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 12.00 noon or immediately following the conclusion or adjournment (as the case may be) of the Nineteenth Annual General Meeting of the Company, which will be held at the same venue and on the same day at 10.00 a.m., whichever is later.

 

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 and the circular will be despatched to the shareholders of the Company accordingly.


This announcement is dated 6th day of June 2012.

 

 


Announcement Info

Company Name AIRASIA BERHAD  
Stock Name AIRASIA    
Date Announced 6 Jun 2012  
Category General Announcement
Reference No CM-120606-60470