|Type of Meeting||Extraordinary|
|Indicator||Outcome of Meeting|
|Date of Meeting||13 Sep 2022|
Broadcast Venue at RedQ
Jalan Pekeliling 5
Lapangan Terbang Antarabangsa Kuala Lumpur (klia2)
64000 KLIA, Selangor Darul Ehsan
|Outcome of Meeting||
The Board of Directors of AirAsia X Berhad ("the Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company was passed by the shareholders at the Company's EGM held on 13 September 2022.
The resolution was 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 Asia Securities Sdn. Berhad, an independent scrutineers appointed by the Company.
This announcement is dated 13 September 2022.
1. Ordinary Resolution
Proposed renewal of existing shareholders' mandate and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature
|Shareholder’s Action||For Voting|
|No. of Shareholders||248||38|
|No. of Shares||730,101||79,190|
|% of Voted Shares||90.2149||9.7851|
|Company Name||AIRASIA X BERHAD|
|Date Announced||13 Sep 2022|
|Corporate Action ID||MY220913MEET0003|