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BackApr 29, 2025

 

Type of Meeting General
Indicator Notice of Meeting
Description Notice of Eighteenth ("18th") Annual General Meeting ("AGM") of AirAsia X Berhad ("AAX" or "the Company").
Date of Meeting 18 Jun 2025
Time 10:30 AM
Venue(s) Movenpick Hotel and Convention Centre KLIA,
Kompleks TH Sepang,
Jalan Masjid KLIA,
64000 Sepang, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors 11 Jun 2025

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder's Action For Information Only

2. Ordinary Resolution 1
Description To approve the directors' fees, allowances and benefits payable to the Non-Executive Directors of the Company as set out in the explanatory note for the period from 19 June 2025 until the next AGM of the Company to be held in the year 2026.
Shareholder's Action For Voting

3. Ordinary Resolution 2
Description To re-elect Dato' Fam Lee Ee 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
Description To re-elect Datuk Kamarudin bin Meranun 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

5. For Information
Description To note the voluntary retirement of Tan Sri Asmat bin Kamaludin as a Director of the Company with effect from the conclusion of the 18th AGM of the Company.
Shareholder's Action For Information Only

6. Ordinary Resolution 4
Description To appoint BDO PLT as Auditors of the Company in place of the retiring Auditors, Ernst & Young PLT, and to hold office until the conclusion of the next AGM of the Company to be held in the year 2026 at a remuneration to be determined by the Directors.
Shareholder's Action For Voting

7. Ordinary Resolution 5
Description Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights.
Shareholder's Action For Voting

8. Ordinary Resolution 6
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

 

Please refer attachment below.

Announcement Info

Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 29 Apr 2025
Category General Meeting
Reference Number GMA-29042025-00111
Corporate Action ID MY250429MEET0109

Attachments

  1. AirAsia_X_Notice_of_18th_AGM_20250429.pdf (Size: 89,041 bytes)