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 | 11 Nov 2021 |
| Time | 09:30 AM |
| 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 | 02 Nov 2021 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
Proposed Renounceable Rights Issue of up to RM1,024,058,370 in nominal value of 7-year Redeemable Convertible Unsecured Islamic Debt Securities with a nominal value of RM0.75 each ("RCUIDS") based on the Shariah Principle of Murabahah (via Tawarruq Arrangement) on the basis of 2 RCUIDS with 1 Free Detachable Warrant for every 6 Ordinary Shares in AAGB held at an entitlement date to be determined later. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA GROUP BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 26 Oct 2021 |
| Category | General Meeting |
| Reference Number | GMA-26102021-00021 |
| Corporate Action ID | MY211026MEET0021 |
Attachments
- AAGB_-_Notice_of_EGM_on_11_November_2021.pdf (Size: 83,976 bytes)