Bursa Filings


Proposed Amendments To AirAsia Berhad 's Articles Of Association ("Proposed Amendments")

Back Apr 10, 2008
Type Announcement
Subject PROPOSED AMENDMENTS TO AIRASIA BERHAD 'S ARTICLES OF ASSOCIATION ("PROPOSED AMENDMENTS")
Contents The Board of Directors' of AirAsia Berhad (the "Company" or "AirAsia") wishes to announce that the Board had on 10 April 2008 proposed to seek shareholders' approval on the Proposed Amendments by way of a Special Resolution at the forthcoming Annual General Meeting of the Company to be convened at a later date. This is to be in line with the amendments to the Listing Requirements of Bursa Malaysia Securities Berhad and to enhance further administrative efficiency of the Company.

The Proposed Amendments setting out the details of the proposal will be despatched in due course.

This announcement is dated 10 April 2008.

 


Announcement Info

Company Name AIRASIA BERHAD  
Stock Name AIRASIA    
Date Announced 10 Apr 2008  
Category General Announcement
Reference No CM-080409-46761
8.