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BackJun 18, 2025

 

Type of Meeting General
Indicator Outcome of Meeting
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
Outcome of Meeting

The Board of Directors of AirAsia X Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Eighteenth ("18th") Annual General Meeting ("AGM") dated 30 April 2025 were duly passed by the shareholders of the Company at the 18th AGM held today, 18 June 2025. 

 

The resolutions were voted by way of poll in accordance with Paragraph 8.29A(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineers appointed by the Company.

 

Please refer to the attachment for the details of the poll results. 

 

This announcement is dated 18 June 2025.

Voting Results

1. 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
Voted For Against
No. of Shareholders 202 30
No. of Shares 195,225,189 62,512
% of Voted Shares 99.9680 0.0320
Result Accepted

2. 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
Voted For Against
No. of Shareholders 217 16
No. of Shares 195,283,431 27,002
% of Voted Shares 99.9862 0.0138
Result Accepted

3. 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
Voted For Against
No. of Shareholders 218 15
No. of Shares 195,286,421 24,012
% of Voted Shares 99.9877 0.0123
Result Accepted

4. 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
Voted For Against
No. of Shareholders 224 8
No. of Shares 195,298,231 11,027
% of Voted Shares 99.9944 0.0056
Result Accepted

5. 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
Voted For Against
No. of Shareholders 212 21
No. of Shares 195,247,721 62,712
% of Voted Shares 99.9679 0.0321
Result Accepted

6. 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
Voted For Against
No. of Shareholders 208 14
No. of Shares 14,909,940 36,467
% of Voted Shares 99.7560 0.2440
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 18 Jun 2025
Category General Meeting
Reference Number GMA-18062025-00014
Corporate Action ID MY250618MEET0013

Attachments

  1. AAX_18th_AGM_Poll_Results_20250618.pdf (Size: 98,899 bytes)