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AirAsia X Berhad • Annual Report 2014
Directors standing for re-appointment at the Ninth Annual General Meeting of the Company
The Independent Non-Executive Directors who are standing for re-appointment at the Ninth Annual General Meeting are as follows:
a)
Pursuant to Section 129 of the Companies Act, 1965:
i)
Tan Sri Rafidah Aziz; and
ii)
Tan Sri Asmat Bin Kamaludin.
The details of the above Directors standing for re-appointment are set out in the Profile of Directors in pages 28 to 36 of this Annual Report.
STATEMENT ACCOMPANYING
NOTICE OF ANNUAL GENERAL MEETING
