News


BackApr 27, 2023
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of Sixteenth Annual General Meeting ("16th AGM") of AirAsia X Berhad ("the Company"). The 16th AGM of the Company will be held as a virtual meeting via live streaming and online remote voting from the Broadcast Venue.

Date of Meeting 08 Jun 2023
Time 02:00 PM
Venue(s)

Broadcast Venue at RedQ

Jalan Pekeliling 5

Lapangan Terbang Antarabangsa Kuala Lumpur

64000 KLIA, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 30 May 2023

Resolutions


1. For Information

Description

To receive the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial period ended 31 December 2022.

Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description

To approve the Non-Executive Directors Remuneration as described in Note B for the period from the 16th AGM until the next AGM of the Company to be held in the year 2024.

Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description

To approve and ratify a one-off advisory fee of RM500,000 to Datuk Kamarudin bin Meranun for the business advisory services rendered to the Company as a Non-Executive Director, and in recognition and appreciation of his contribution to the Company for his invaluable services during the period of debt restructuring exercise of the Company.

Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description

To re-elect Datuk Kamarudin bin Meranun who retires by rotation pursuant to Rule 119 of the Companys Constitution and who being eligible had offered himself for re-election.

Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description

To re-elect Tunku Dato Mahmood Fawzy bin Tunku Muhiyiddin who retires pursuant to Rule 124 of the Company's Constitution and who being eligible had offered himself for re-election.

Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description

To re-elect Encik Ahmad Al Farouk bin Ahmad Kamal who retires pursuant to Rule 124 of the Company's Constitution and who being eligible had offered himself for re-election.

Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description

To re-elect Ms Chin Min Ming who retires pursuant to Rule 124 of the Company's Constitution and who being eligible had offered herself for re-election.

Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description

To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to determine their remuneration.

Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.

Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description

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

11. Ordinary Resolution 10

Description

Retention of Independent Directors

Shareholder’s Action For Voting

 

Please refer attachment below.


Announcement Info

Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 27 Apr 2023
Category General Meeting
Reference Number GMA-27042023-00044
Corporate Action ID MY230427MEET0044

Attachments

  1. AAX_-_Notice_of_16th_AGM.pdf (Size: 86,961 bytes)