Accessibility ViewNews
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of AirAsia X Berhad ("the Company") wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 13 February 2025 was duly passed by the shareholders of the Company at the EGM held today, 28 February 2025. The resolution was voted by poll in accordance with Paragraph 8.29A(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the EGM of the Company held today, 28 February 2025, via live streaming from the Broadcast Venue, using the Remote Participation and Voting facilities provided by Tricor Investor & Issuing House Services Sdn. Bhd. The results of the poll, as set out below, were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 28 February 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED 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 | 186 | 38 |
| No. of Shares | 16,430,009 | 70,032 |
| % of Voted Shares | 99.5756 | 0.4244 |
| Result | Accepted | |
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 28 Feb 2025 |
| Category | General Meeting |
| Reference Number | GMA-26022025-00001 |
| Corporate Action ID | MY250226MEET0001 |
Attachments
- AirAisa_X_Berhad_-_Poll_Results_(EGM)_2025.02.28.pdf (Size: 150,137 bytes)