Bursa Filings
General Meetings: Outcome of Meeting (Amended Announcement)
Amended Announcements
Please refer to the earlier announcement reference number: GMA-13052017-00001
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2017 |
| Time | 10:00 AM |
| Venue |
Asian Aviation Centre of Excellence, Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Darul Ehsan, Malaysia |
| Outcome of Meeting |
The Board of Directors of AirAsia Berhad ("the Company") is pleased to announce that the resolutions set out in the Notice of the Twenty Fourth Annual General Meeting ("24th AGM") of the Company dated 28 April 2017 were duly passed at the 24th AGM of the Company held on Thursday, 25 May 2017 at 10.00 a.m. All the resolutions were approved by way of poll at the 24th AGM. The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by AirAsia Berhad. The details of the poll results are set out in the attachment. This announcement is dated 29 May 2017. |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 29 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-27052017-00002 |
Attachments
- Result_of_the_poll_for_the_24th_AGM.pdf (Size: 312,055 bytes)