Bursa Filings
General Meetings: Outcome of Meeting
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May 30, 2016
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2016 |
| Time | 10:00 AM |
| Venue |
Asian Aviation Centre of Excellence, Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan |
| Outcome of Meeting |
AirAsia Berhad ("AirAsia" or "the Company") is pleased to announce that at the Twenty Third Annual General Meeting ("AGM") of AirAsia held on 30 May 2016, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 29 April 2016 were duly passed by the shareholders of the Company with the exception of the proposed motion for Resolution No. 6 which was withdrawn and not put to vote as Dato’ Sri Gnanaraja A/L M. Gnanasundram did not seek for re-election at the AGM.
This announcement is dated 30 May 2016. |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 30 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-30052016-00018 |