News


BackAug 26, 2022
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description

Notice of the Extraordinary General Meeting ("EGM") of AirAsia X Berhad ("the Company") The EGM of the Company will be held as a virtual meeting via live streaming and online remote voting from the Broadcast Venue.
Date of Meeting 13 Sep 2022
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 05 Sep 2022

Resolutions

1. Ordinary Resolution
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

 

Please refer attachment below.

Announcement Info

Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 26 Aug 2022
Category General Meeting
Reference Number GMA-26082022-00003
Corporate Action ID MY220826MEET0003

Attachments

  1. Notice_of_EGM.pdf (Size: 75,848 bytes)