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General Meetings: Outcome Of Meeting

BackJun 04, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 04 Jun 2018
Time 10:00 AM
Venue

CAE Kuala Lumpur (formerly known as Asian Aviation Centre of Excellence), Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia

Outcome of Meeting

AIRASIA X BERHAD (734161-K) (“AAX” or “the Company”) - RESOLUTIONS PASSED AT TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")

The Board of Directors of AAX wishes to announce that all the resolutions set out in the Notice of the 12th AGM dated 30 April 2018 which were tabled at the 12th AGM of the Company held today, 4 June 2018 were duly passed at the 12th AGM.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities 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 4 June 2018.

 


Announcement Info

Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 04 Jun 2018
Category General Meeting
Reference Number GMA-04062018-00014

 

Please refer attachment below.

Attachments

  1. AAX_-_12th_AGM_-_Polling_Results.pdf (Size: 208,985 bytes)