News
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Jun 2021 |
| Time | 03:00 PM |
| Venue(s) |
Broadcast Venue at Level 6, 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") wishes to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 May 2021 at the EGM of the Company held today, 1 June 2021, which was conducted via the online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online, as announced by the Company on 31 May 2021.
All the resolutions were 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 Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 1 June 2021. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed reduction of 99.9% of the issued share capital of AAX pursuant to Section 116 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 304 | 144 |
| No. of Shares | 1,992,609,840 | 2,927,638 |
| % of Voted Shares | 99.8533 | 0.1467 |
| Result | Accepted | |
2. Ordinary Resolution 1 |
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| Description |
Proposed consolidation of every 10 existing ordinary shares in AAX ("AAX Shares") into 1 AAX Share |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 305 | 144 |
| No. of Shares | 1,992,665,691 | 2,801,787 |
| % of Voted Shares | 99.8596 | 0.1404 |
| Result | Accepted | |
3. Ordinary Resolution 2 |
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| Description |
Proposed renounceable rights issue of new AAX Shares to raise gross proceeds of up to RM300.0 million |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 323 | 126 |
| No. of Shares | 1,993,500,091 | 2,071,887 |
| % of Voted Shares | 99.8962 | 0.1038 |
| Result | Accepted | |
4. Ordinary Resolution 3 |
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| Description |
Proposed issuance and allotment of new AAX Shares to raise gross proceeds of up to RM200.0 million by way of subscription by Placees ("Proposed Share Subscription") |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 331 | 117 |
| No. of Shares | 1,818,434,834 | 1,872,288 |
| % of Voted Shares | 99.8971 | 0.1029 |
| Result | Accepted | |
5. Ordinary Resolution 4 |
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| Description |
Proposed issuance and allotment of new AAX Shares to the special purpose vehicle company ("SPV") pursuant to the Proposed Share Subscription and any exercise of the Subscription Option to be granted to the SPV |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 328 | 118 |
| No. of Shares | 1,818,491,485 | 1,796,337 |
| % of Voted Shares | 99.9013 | 0.0987 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 01 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-01062021-00021 |
| Corporate Action ID | MY210601MEET0009 |
Attachments
- AAX_-_EGM_-_Poll_Results.pdf (Size: 180,919 bytes)