Bursa Filings
General Meetings: Outcome Of Meeting
| 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
- Poll_Results_from_AAGB_2nd_AGM_held_on_27062019.pdf (Size: 178,424 bytes)