Bursa Filings
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of AirAsia Group Berhad ("the Company") wishes to announce that the ordinary resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 27 October 2021 was duly passed by the shareholders of the Company.
The ordinary resolution was voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the EGM of the Company held today, 11 November 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 11 November 2021. |
Voting Results |
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1. Ordinary Resolution |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 461 | 69 |
| No. of Shares | 2,226,885,985 | 1,025,047 |
| % of Voted Shares | 99.9540 | 0.0460 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA GROUP BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 11 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-11112021-00001 |
| Corporate Action ID | MY211111MEET0001 |
Attachments
- AAGB_EGM-Poll_Results.pdf (Size: 779,314 bytes)