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| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2019 |
| Time | 10:00 AM |
| Venue |
CAE Kuala Lumpur Sdn. Bhd., Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
The Board of Directors of AirAsia X Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 30 April 2019 which were tabled at the 13th AGM of the Company held today, 26 June 2019 were duly passed at the 13th AGM.
All the resolutions were voted by 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 Messrs Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 26 June 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 |
2,076,409,638 | 99.957000 | 903,550 | 0.043000 | Carried |
|
Ordinary Resolution 2 |
2,073,682,738 | 99.814000 | 3,862,750 | 0.186000 | Carried |
|
Ordinary Resolution 3 |
2,073,937,737 | 99.831000 | 3,517,751 | 0.169000 | Carried |
|
Ordinary Resolution 4 |
2,076,663,438 | 99.958000 | 870,550 | 0.042000 | Carried |
|
Ordinary Resolution 5 |
2,076,002,538 | 99.927000 | 1,516,450 | 0.073000 | Carried |
|
Ordinary Resolution 6 |
160,828,139 | 99.364000 | 1,028,950 | 0.636000 | Carried |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 26 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-25062019-00018 |
Attachments
- AAX_-_13th_AGM_-_Poll_Results.pdf (Size: 167,043 bytes)