Bursa Filings
General Meetings: Outcome Of Meeting
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Jun 04, 2014
|
Type of Meeting |
EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04/06/2014 |
| Time | 11:45 AM |
| Venue | Asian Aviation Centre of Excellence (formerly known as AirAsia Academy), Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
The Board of Directors of AirAsia Berhad (“AirAsia” or “Company”) is pleased to announce that the shareholders of AirAsia have at the Extraordinary General Meeting (“EGM”) of the Company held on 4 June 2014 approved the resolutions as set out in the Notice of the EGM contained in the Circular to Shareholders dated 12 May 2014. This announcement is dated 4 June 2014. |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 4 Jun 2014 |
| Category | General Meetings |
| Reference No | CM-140604-3743 |