Bursa Filings
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Apr 2019 |
| Time | 10:00 AM |
| Venue |
CAE Kuala Lumpur Sdn Bhd, 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 (“Company”) wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 1 April 2019 was tabled and duly passed at the EGM of the Company held today.
The resolution was approved by way of poll at the EGM. The result of the poll was validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the poll result.
This announcement is dated 17 April 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
|
2,463,791,839 |
99.999000 |
27,500 |
0.001000 |
Carried |
Announcement Info
| Company Name | AIRASIA GROUP BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 17 Apr 2019 |
| Category | General Meeting |
| Reference Number | GMA-17042019-00009 |
Please refer attachment below.
Attachments
- Result_on_Voting_by_Poll_(170419).pdf (Size: 38,496 bytes)