30 / 396
NOTICE OF ANNUAL GENERAL MEETING
(b) the expiration of the period within which the next AGM after the date is required to be held pursuant
to Section 340(2) of the Companies Act, 2016 (“Act”) (but shall not extend to such extension as may
be allowed pursuant to Section 340(4) of the Act); or
(c) revoked or varied by resolution passed by the shareholders of the Company in a general meeting
of the Company,
whichever is the earliest.
THAT
the Directors of the Company and/or any one of them be and are hereby authorised to complete and
do all such acts and things and take all such steps and to execute all such transactions, deeds, agreements,
arrangements and/or undertakings as the Directors in their discretion deem fit, necessary, expedient and/
or appropriate in the best interest of the Company in order to implement, finalise and give full effect to
the Recurrent Related Party Transactions with full powers to assent to any modifications, variations and/or
amendments thereto.
AND THAT
as the estimates given for the Recurrent Related Party Transactions specified in Section 2.3 of
the Circular being provisional in nature, the Directors of the Company and/or any one of them be and are
hereby authorised to agree to the actual amount or amounts thereof provided always that such amount or
amounts comply with the procedures set out in Section 2.6 of the Circular.”
Please refer to Note D.
OTHER ORDINARY BUSINESS
7.
To transact any other business of which due notice shall have been given.
By Order of the Board
JASMINDAR KAUR A/P SARBAN SINGH
(MAICSA 7002687)
Company Secretary
Kuala Lumpur
25th day of May 2018
RESOLUTION 11
[ ]
AirAsia Group Berhad
ABOUT US
18