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| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING ("15TH AGM") OF AIRASIA X BERHAD (THE "COMPANY") The 15th AGM of the Company will be held as a virtual meeting via live streaming and online remote voting from the Broadcast Venue. |
| Date of Meeting | 07 Dec 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at RedQ Jalan Pekeliling 5 Lapangan Terbang Antarabangsa Kuala Lumpur (klia2) 64000 KLIA, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 26 Nov 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial period ended 30 June 2021. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the Non-Executive Directors Remuneration as described in Note B for the period from the 15th AGM until the next AGM of the Company to be held in the year 2022 |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' Lim Kian Onn who is retiring by rotation pursuant to Rule 119 of the Company's Constitution |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Dato' Fam Lee Ee who is retiring by rotation pursuant to Rule 119 of the Company's Constitution |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-appoint Messrs Ernst & Young PLT 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 for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Retention of Tan Sri Rafidah Aziz as the Senior Independent Non-Executive Chairman |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 28 Oct 2021 |
| Category | General Meeting |
| Reference Number | GMA-28102021-00020 |
| Corporate Action ID | MY211028MEET0020 |
Attachments
- AAX_-_Notice_of_the_15th_AGM.pdf (Size: 88,329 bytes)