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| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING ("14TH AGM") OF AIRASIA X BERHAD (THE "COMPANY") The 14th AGM of the Company will be held as a fully virtual meeting via live streaming and online remote voting. |
| Date of Meeting | 15 Sep 2020 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at RedQ, Jalan Pekeliling 5 Lapangan Terbang Antarabangsa Kuala Lumpur (klia2) 64000 KLIA, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 07 Sep 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial year ended 31 December 2019. |
| 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 16 September 2020 until the next Annual General Meeting of the Company to be held in the year 2021. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Tan Sri Asmat bin Kamaludin who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Dato' Yusli bin Mohamed Yusoff who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| Description |
Retention of Senior Independent Non-Executive Chairman |
| Shareholder’s Action | For Voting |
9. Special Resolution |
|
| Description |
Proposed Alteration or Amendments to the Constitution of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 29 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-29072020-00025 |
| Corporate Action ID | MY200729MEET0025 |
Attachments
- AAX_-_Notice_of_14th_AGM_and_Appendix_A.pdf (Size: 68,127 bytes)