News


General Meetings: Outcome Of Meeting

BackJun 27, 2019
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Jun 2019
Time 10:00 AM
Venue

CAE Kuala Lumpur Sdn. Bhd., Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia.

Outcome of Meeting

AIRASIA GROUP BERHAD ("AIRASIA" OR THE "COMPANY") - RESOLUTIONS PASSED AT THE SECOND ANNUAL GENERAL MEETING ("2ND AGM")

 

The Board of Directors of AIRASIA wishes to announce that all the resolutions set out in the Notice of the 2nd AGM dated 30 April 2019, were tabled and duly passed at the 2nd AGM of the Company held today, 27 June 2019. 

 

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securties Berhad. The results of the poll were validated by Messrs Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineers appointed by the Company. 

 

Please refer to the attachment for the poll results. 

 

This announcement is dated 27 June 2019.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution 1

2,316,184,219 95.529000 108,399,162 4.471000 Carried

Ordinary Resolution 2

1,979,164,119 93.081000 147,128,262 6.919000 Carried

Ordinary Resolution 3

2,412,220,850 99.491000 12,353,031 0.509000 Carried

Ordinary Resolution 4

2,388,829,201 98.526000 35,746,180 1.474000 Carried

Ordinary Resolution 5

2,105,803,181 99.037000 20,469,200 0.963000 Carried

Ordinary Resolution 6

1,345,307,999 99.987000 169,300 0.013000 Carried

Ordinary Resolution 7

2,126,050,681 99.996000 94,000 0.004000 Carried

 

 


Announcement Info

Company Name AIRASIA GROUP BERHAD
Stock Name AIRASIA
Date Announced 27 Jun 2019
Category General Meeting
Reference Number GMA-26062019-00014

 

Please refer attachment below.

Attachments

  1. Poll_Results_from_AAGB_2nd_AGM_held_on_27062019.pdf (Size: 178,424 bytes)