News


General Meetings: Notice Of Meeting

BackJul 28, 2020
Type of Meeting General
Indicator Notice of Meeting
Description

NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM") OF AIRASIA GROUP BERHAD (THE "COMPANY")

The 3rd AGM of the Company will be held as a fully virtual meeting via live streaming and online remote voting.

Date of Meeting 28 Sep 2020
Time 10:00 AM
Venue(s)

Broadcast Venue at RedQ, Jalan Pekeliling 5

Lapangan Terbang Antarabangsa Kuala Lumpur (klia2)

64000 KLIA, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors 18 Sep 2020

Resolutions


1. For Information

Description

To receive the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial year ended 31 December 2019.

Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description

To approve the Non-Executive Directors' Remuneration for the period from 29 September 2020 until the next Annual General Meeting of the Company to be held in the year 2021.

Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description

To re-elect Dato' Fam Lee Ee who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election.

Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description

To re-elect Dato' Mohamed Khadar bin Merican who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election.

Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description

To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to determine their remuneration.

Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.

Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description

Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description

Proposed Renewal of Share Buy-Back Authority of the Company.

Shareholder’s Action For Voting

9. Special Resolution 1

Description

Proposed Alteration or Amendments to the Constitution of the Company.

Shareholder’s Action For Voting


Please refer attachment below.




Announcement Info

Company Name AIRASIA GROUP BERHAD
Stock Name AIRASIA
Date Announced 28 Jul 2020
Category General Meeting
Reference Number GMA-28072020-00004
Corporate Action ID MY200728MEET0004

Attachments

  1. AirAsia_Group_Berhad_Notice_of_3rd_AGM.pdf (Size: 57,641 bytes)