Bursa Filings


General Meetings: Outcome Of Meeting

Back Jul 22, 2021
Type of Meeting General
Indicator Outcome of Meeting
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
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 Fourth Annual General Meeting ("4th AGM") dated 31 May 2021 were duly passed by the shareholders of the Company. 

 

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the 4th AGM of the Company held today, 22 July 2021, via the Online Meeting Platform at https://tiih.online using the Remote Participation and Voting facilities provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia.

 

The results of the poll, as set out below, were validated by BDO Consulting Sdn. Bhd., the Independent Scrutineers appointed by the Company. 

 

Please refer to the attachment for the details of the poll results. 

 

This announcement is dated 22 July 2021.

Voting Results

1. Ordinary Resolution 1
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
Voted For Against
No. of Shareholders 605 116
No. of Shares 2,090,747,462 11,012,414
% of Voted Shares 99.4760 0.5240
Result Accepted

2. Ordinary Resolution 2
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
Voted For Against
No. of Shareholders 619 111
No. of Shares 2,035,162,172 65,507,829
% of Voted Shares 96.8816 3.1184
Result Accepted

3. Ordinary Resolution 3
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
Voted For Against
No. of Shareholders 678 53
No. of Shares 2,073,118,260 28,048,741
% of Voted Shares 98.6651 1.3349
Result Accepted

4. Ordinary Resolution 4
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
Voted For Against
No. of Shareholders 693 44
No. of Shares 2,102,517,297 288,614
% of Voted Shares 99.9863 0.0137
Result Accepted

5. Ordinary Resolution 5
Description

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 649 79
No. of Shares 1,843,311,587 259,257,014
% of Voted Shares 87.6695 12.3305
Result Accepted

6. Ordinary Resolution 6
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
Voted For Against
No. of Shareholders 664 62
No. of Shares 1,073,156,305 430,414
% of Voted Shares 99.9599 0.0401
Result Accepted

7. Ordinary Resolution 7
Description 
Proposed Renewal of Share Buy-Back Authority of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 664 67
No. of Shares 2,102,164,597 608,614
% of Voted Shares 99.9711 0.0289
Result Accepted




Please refer attachment below.



Announcement Info

Company Name AIRASIA GROUP BERHAD
Stock Name AIRASIA
Date Announced 22 Jul 2021
Category General Meeting
Reference Number GMA-12072021-00004
Corporate Action ID MY210712MEET0004

Attachments

  1. AAGB_4th_AGM-Poll_Results.pdf (Size: 870,723 bytes)
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