News


BackJun 26, 2019
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Jun 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 X Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 30 April 2019 which were tabled at the 13th AGM of the Company held today, 26 June 2019 were duly passed at the 13th AGM.

 

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Messrs Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 26 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution 1

2,076,409,638 99.957000 903,550 0.043000 Carried

Ordinary Resolution 2

2,073,682,738 99.814000 3,862,750 0.186000 Carried

Ordinary Resolution 3

2,073,937,737 99.831000 3,517,751 0.169000 Carried

Ordinary Resolution 4

2,076,663,438 99.958000 870,550 0.042000 Carried

Ordinary Resolution 5

2,076,002,538 99.927000 1,516,450 0.073000 Carried

Ordinary Resolution 6

160,828,139 99.364000 1,028,950 0.636000 Carried



Please refer attachment below.

 


Announcement Info

Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 26 Jun 2019
Category General Meeting
Reference Number GMA-25062019-00018

Attachments

  1. AAX_-_13th_AGM_-_Poll_Results.pdf (Size: 167,043 bytes)
福建22选5开奖结果走势图