Bursa Filings
General Meetings: Notice Of Meeting
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May 28, 2021
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM") OF AIRASIA GROUP BERHAD (THE "COMPANY") The 4th AGM of the Company will be held as a fully virtual meeting via live streaming and online remote voting. |
| Date of Meeting | 22 Jul 2021 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue at RedQ, Jalan Pekeliling 5 Lapangan Terbang Antarabangsa Kuala Lumpur (klia2) 64000 KLIA, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 13 Jul 2021 |
Resolutions |
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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 2020. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To approve the Non-Executive Directors' Remuneration for the period from 23 July 2021 until the next Annual General Meeting of the Company to be held in the year 2022. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect Datuk Kamarudin bin Meranun 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 |
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| Description | To re-elect Tan Sri Anthony Francis Fernandes 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 |
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| Description | To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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| 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 |
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| 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 | Proposed Renewal of Share Buy-Back Authority of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA GROUP BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 28 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-28052021-00049 |
| Corporate Action ID | MY210528MEET0044 |
Attachments
- AirAsia_Group_Berhad_Notice_of_4th_AGM.pdf (Size: 68,423 bytes)