Accessibility ViewNews
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
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| Outcome of Meeting |
The Board of Directors of AirAsia X Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of the Company were passed by the shareholders at the Company's 16th AGM held on 8 June 2023.
The resolutions were voted by way of 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 Asia Securities Sdn. Berhad, an independent scrutineers appointed by the Company.
For your information, Ordinary Resolution 10 was voted through a two-tier voting process as recommended under Practice 5.3 of the Malaysian Code on Corporate Governance 2021. Details of the poll results for Ordinary Resolution 10 are as follows:-
This announcement is dated 8 June 2023. |
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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 16th AGM until the next AGM of the Company to be held in the year 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 609 | 131 |
| No. of Shares | 34,731,684 | 189,452 |
| % of Voted Shares | 99.4575 | 0.5425 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 569 | 162 |
| No. of Shares | 28,573,369 | 2,632,742 |
| % of Voted Shares | 91.5634 | 8.4366 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 642 | 101 |
| No. of Shares | 196,562,292 | 2,767,058 |
| % of Voted Shares | 98.6118 | 1.3882 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 650 | 99 |
| No. of Shares | 200,449,822 | 2,583,788 |
| % of Voted Shares | 98.7274 | 1.2726 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 649 | 99 |
| No. of Shares | 202,892,252 | 140,358 |
| % of Voted Shares | 99.9309 | 0.0691 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 651 | 95 |
| No. of Shares | 121,581,521 | 128,308 |
| % of Voted Shares | 99.8946 | 0.1054 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 676 | 75 |
| No. of Shares | 202,925,462 | 122,188 |
| % of Voted Shares | 99.9398 | 0.0602 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 634 | 113 |
| No. of Shares | 202,840,808 | 187,907 |
| % of Voted Shares | 99.9074 | 0.0926 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 639 | 102 |
| No. of Shares | 23,608,063 | 168,561 |
| % of Voted Shares | 99.2911 | 0.7089 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Retention of Independent Directors |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 638 | 111 |
| No. of Shares | 202,692,223 | 346,852 |
| % of Voted Shares | 99.8291 | 0.1709 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 08 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-07062023-00003 |
| Corporate Action ID | MY230607MEET0003 |
Attachments
- AAX-Poll_Results.pdf (Size: 359,919 bytes)