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General Meetings: Outcome Of Meeting

BackJun 04, 2015
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 04 Jun 2015
Time 10:00 AM
Venue
Asian Aviation Centre of Excellence, Lot PT25B, Jalan KLIA S5, KLIA, 64000 Sepang, Selangor
Outcome of Meeting

AirAsia X Berhad ("AirAsia X" or "the Company") is pleased to announce that at the Ninth Annual General Meeting ("AGM") of AirAsia X held on 4 June 2015, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 13 May 2015 were duly passed by the shareholders of the Company, with the exception of the proposed motion for Resolution No. 2 and Resolution No. 4 which were withdrawn and not put to vote at the AGM.

 

Resolution No. 4 was withdrawn as Mr. Kiyotaka Tanaka did not seek for re-election at the AGM.

 

This announcement is dated 4 June 2015.




Announcement Info

Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 04 Jun 2015
Category General Meeting
Reference Number GMA-03062015-00015