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| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Sixteenth Annual General Meeting ("16th AGM") of AirAsia X Berhad ("the Company"). The 16th 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 | 08 Jun 2023 |
| Time | 02:00 PM |
| Venue(s) |
Broadcast Venue at RedQ Jalan Pekeliling 5 Lapangan Terbang Antarabangsa Kuala Lumpur 64000 KLIA, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 30 May 2023 |
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 31 December 2022. |
| 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 16th AGM until the next AGM of the Company to be held in the year 2024. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve and ratify a one-off advisory fee of RM500,000 to Datuk Kamarudin bin Meranun for the business advisory services rendered to the Company as a Non-Executive Director, and in recognition and appreciation of his contribution to the Company for his invaluable services during the period of debt restructuring exercise of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Datuk Kamarudin bin Meranun who retires by rotation pursuant to Rule 119 of the Companys Constitution and who being eligible had offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Tunku Dato Mahmood Fawzy bin Tunku Muhiyiddin who retires pursuant to Rule 124 of the Company's Constitution and who being eligible had offered himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect Encik Ahmad Al Farouk bin Ahmad Kamal who retires pursuant to Rule 124 of the Company's Constitution and who being eligible had offered himself for re-election. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-elect Ms Chin Min Ming who retires pursuant to Rule 124 of the Company's Constitution and who being eligible had offered herself for re-election. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| 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 |
11. Ordinary Resolution 10 |
|
| Description |
Retention of Independent Directors |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-27042023-00044 |
| Corporate Action ID | MY230427MEET0044 |
Attachments
- AAX_-_Notice_of_16th_AGM.pdf (Size: 86,961 bytes)