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NOTICE OF
ANNUAL GENERAL MEETING
NOTICE IS HEREBYGIVENTHAT
the First Annual
General Meeting of AirAsia Group Berhad (1244493-V)
(“the Company”) will be held at CAE Kuala Lumpur
(formerly known as Asian Aviation Centre of Excellence),
Lot PT25B, Jalan KLIA S5, Southern Support Zone,
Kuala Lumpur International Airport, 64000 Sepang,
Selangor Darul Ehsan, Malaysia onWednesday,
20 June 2018 at 10.00 a.m. for the following purposes:
AS ORDINARY BUSINESS
1.
To receive the Audited Financial Statements together with the Reports of the Directors and Auditors thereon
for the financial year ended 31 December 2017.
Please refer to Note A.
2.
To approve the Non-Executive Directors’ Remuneration as described in Note B with effect from their date of
appointment in the Company for the financial year ending 31 December 2018 until the next Annual General
Meeting of the Company to be held in the year 2019.
Please refer to Note B.
3.
To re-elect the following Directors of the Company, who were appointed during the year, who retire pursuant
to Article 124 of the Company’s Constitution: -
i.
Datuk Kamarudin Bin Meranun;
ii.
Tan Sri (Dr) Anthony Francis Fernandes;
iii.
Dato’ Abdel Aziz @ Abdul Aziz Bin Abu Bakar;
iv.
Dato’ Fam Lee Ee;
v.
Dato’ Mohamed Khadar Bin Merican;
vi.
Stuart L Dean; and
vii. Noor Neelofa Binti Mohd Noor.
4.
To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to determine
their remuneration.
RESOLUTION 1
RESOLUTION 2
RESOLUTION 3
RESOLUTION 4
RESOLUTION 5
RESOLUTION 6
RESOLUTION 7
RESOLUTION 8
RESOLUTION 9
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AirAsia Group Berhad
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