1)Proposed Renewal of Existing Shareholders' Mandate And New Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature; And 2) Proposed Renewal of Share Buy-back Authority Of The Company, (Collectively Referred To As "The Proposals")
AIRASIA GROUP BERHAD ("AAGB" OR "THE COMPANY")
2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF THE COMPANY,
(COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
The Board of Directors of AAGB wishes to announce that the Company intends to seek the approval of its shareholders for the Proposals at the forthcoming Annual General Meeting of the Company to be convened.
A circular/statement to shareholders containing the details of the Proposals will be issued to the shareholders of the Company, in due course.
This announcement is dated 22 July 2020.
|Company Name||AIRASIA GROUP BERHAD|
|Date Announced||22 Jul 2020|
|Category||General Announcement for PLC|