BackSep 13, 2022
Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 13 Sep 2022
Time 10:00 AM

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.

Voting Results

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
Voted For Against
No. of Shareholders 248 38
No. of Shares 730,101 79,190
% of Voted Shares 90.2149 9.7851
Result Accepted


Announcement Info

Stock Name AAX
Date Announced 13 Sep 2022
Category General Meeting
Reference Number GMA-13092022-00004
Corporate Action ID MY220913MEET0003