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BackApr 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Seventeenth Annual General Meeting ("17th AGM") of AirAsia X Berhad ("the Company"). The 17th 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 | 06 Jun 2024 |
| 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 | 28 May 2024 |
Resolutions |
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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 2023 |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To approve the Non-Executive Directors Remuneration as described in Note B for the period from the 17th AGM until the next AGM of the Company to be held in the year 2025. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect Tan Sri Asmat Bin Kamaludin who retires by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Ms Chin Min Ming who retires by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered herself for re-election. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Dato' Abdul Mutalib Bin Alias 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 |
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| Description | To re-elect Dato' Sri Mohammed Shazalli Bin Ramly 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-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to determine their remuneration. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 and waiver of pre-emptive rights. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| 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 |
10. Ordinary Resolution 9 |
|
| Description | Retention of Independent Director |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-29042024-00131 |
| Corporate Action ID | MY240429MEET0129 |
Attachments
- AirAsia_X_AGM_(2024)_20240429.pdf (Size: 101,964 bytes)