Bursa Filings
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 May 2018 |
| Time | 10:00 AM |
| Venue |
CAE Kuala Lumpur Sdn. Bhd. (formerly known as Asian Aviation Centre of Excellence), 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 Group Berhad ("the Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 27 April 2018 was unanimously approved at the EGM of the Company held on Monday, 14 May 2018 at 10.00 a.m. The resolution was approved by way of poll at the EGM. The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., an independent scrutineer appointed by the Company. The poll result is set out in the attachment. This announcement is dated 14 May 2018. |
Announcement Info
| Company Name | AIRASIA GROUP BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 14 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-14052018-00006 |
Please refer attachment below.
Attachments
- Result_on_Voting_by_Poll_-_EGM_held_on_14.05.2018.pdf (Size: 108,475 bytes)