Bursa Filings
General Meetings: Notice Of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF AIRASIA GROUP BERHAD ("AAGB" OR THE "COMPANY") An EGM of the Company will be held as a fully virtual meeting entirely through live streaming and online remote voting from an online meeting platform. |
| Date of Meeting | 21 Jun 2021 |
| Time | 02:00 PM |
| Venue(s) |
Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. via the TIIH Online website at https://tiih.online |
| Date of General Meeting Record of Depositors | 11 Jun 2021 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
Proposed Establishment of a Long Term Incentive Scheme of up to 10% of the total number of issued shares of the Company (excluding treasury shares, if any) at any point in time for eligible employees and directors of AAGB and its subsidiaries (excluding dormant subsidiaries). |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description |
Proposed acquisition by AAGB of the remaining 1,665,000 ordinary shares in BIGLIFE Sdn. Bhd. ("BIGLIFE"), representing 20% of the equity interest in BIGLIFE, from AIMIA Holdings UK II Limited for a purchase consideration of RM103,037,500 to be satisfied wholly via the issuance of 85,864,583 new ordinary shares of AAGB at an issue price of RM1.20 per share. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA GROUP BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 03 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-03062021-00013 |
| Corporate Action ID | MY210603MEET0009 |
Attachments
- AAGB_-_Notice_of_EGM_on_21_June_2021.pdf (Size: 112,960 bytes)