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BackFeb 12, 2025
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | AirAsia X Berhad ("AAX" or the "Company") - Notice of Extraordinary General Meeting |
| Date of Meeting | 28 Feb 2025 |
| Time | 02:00 PM |
| Venue(s) | Live streaming and online remote voting 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 | 21 Feb 2025 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description | PROPOSED 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 | 12 Feb 2025 |
| Category | General Meeting |
| Reference Number | GMA-12022025-00002 |
| Corporate Action ID | MY250212MEET0002 |
Attachments
- Notice_of_EGM_(final)_20250212.pdf (Size: 88,258 bytes)