Bursa Filings
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of AirAsia Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 4 June 2021 which were tabled at the EGM of the Company held today, 21 June 2021 were duly passed at the EGM.
All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by BDO Consulting Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 21 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 356 | 147 |
| No. of Shares | 1,767,284,092 | 126,401,063 |
| % of Voted Shares | 93.3251 | 6.6749 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 455 | 47 |
| No. of Shares | 1,892,222,844 | 1,482,716 |
| % of Voted Shares | 99.9217 | 0.0783 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA GROUP BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 21 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-21062021-00010 |
| Corporate Action ID | MY210621MEET0007 |
Attachments
- AAGB_EGM_-_Poll_Results.pdf (Size: 125,777 bytes)