Bursa Filings
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 https://tiih.online |
| Outcome of Meeting |
The Board of Directors of AirAsia Group Berhad ("the Company") wishes to announce that the special resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 5 January 2022 was duly passed by the shareholders of the Company.
The special 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, 27 January 2022, 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 Boardroom.com 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 27 January 2022. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed Change of Name from AirAsia Group Berhad to Capital A Berhad |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 304 | 56 |
| No. of Shares | 1,905,940,188 | 5,656,914 |
| % of Voted Shares | 99.7041 | 0.2959 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA GROUP BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 27 Jan 2022 |
| Category | General Meeting |
| Reference Number | GMA-25012022-00001 |
| Corporate Action ID | MY220125MEET0001 |
Attachments
- AAGB_EGM-Poll_Results_27.1.2022.pdf (Size: 491,048 bytes)