Accessibility ViewNews
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Dec 2021 |
| Time | 10:00 AM |
| Venue(s) |
A fully virtual meeting platform hosted Tricor Investor & Issuing House Services Sdn. Bhd. ("TIIH") via TIIH Online website at https://tiih.online |
| Outcome of Meeting |
The Board of Directors of AirAsia X Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company were passed by the shareholders at the Company's 15th AGM held on 7 December 2021.
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 Asia Securities Sdn. Berhad, an independent scrutineers appointed by the Company.
This announcement is dated 7 December 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 391 | 125 |
| No. of Shares | 1,812,568,718 | 1,498,851 |
| % of Voted Shares | 99.9174 | 0.0826 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 432 | 86 |
| No. of Shares | 1,813,190,158 | 955,161 |
| % of Voted Shares | 99.9473 | 0.0527 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 431 | 85 |
| No. of Shares | 1,813,168,158 | 945,161 |
| % of Voted Shares | 99.9479 | 0.0521 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 439 | 77 |
| No. of Shares | 1,813,191,208 | 861,911 |
| % of Voted Shares | 99.9525 | 0.0475 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 412 | 105 |
| No. of Shares | 1,812,612,768 | 1,475,101 |
| % of Voted Shares | 99.9187 | 0.0813 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 426 | 86 |
| No. of Shares | 210,963,132 | 1,057,001 |
| % of Voted Shares | 99.5015 | 0.4985 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Retention of Tan Sri Rafidah Aziz as the Senior Independent Non-Executive Chairman |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 430 | 87 |
| No. of Shares | 1,813,091,758 | 993,111 |
| % of Voted Shares | 99.9453 | 0.0547 |
| Result | Accepted | |
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 07 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-07122021-00002 |
| Corporate Action ID | MY211207MEET0002 |