Bursa Filings
General Meetings: Notice Of Meeting
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Jan 04, 2022
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF AIRASIA GROUP BERHAD (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 | 27 Jan 2022 |
| Time | 03:00 PM |
| Venue(s) |
Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. via the TIIH Online website at |
| Date of General Meeting Record of Depositors | 20 Jan 2022 |
Resolutions |
|
1. Special Resolution |
|
| Description |
Proposed Change of Name from AirAsia Group Berhad to Capital A Berhad |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA GROUP BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 04 Jan 2022 |
| Category | General Meeting |
| Reference Number | GMA-03012022-00001 |
| Corporate Action ID | MY220103MEET0001 |
Attachments
- AAGB-Notice_of_EGM_on_27_January_2022.pdf (Size: 78,298 bytes)