News

General Meetings: Notice Of Meeting (Amended Announcement)

BackDec 06, 2021
Type of Meeting General
Indicator Notice of Meeting
Description

Notification to Shareholders on the Change of Venue of the 15th Annual General Meeting to a Fully Virtual Meeting Platform

Date of Meeting 07 Dec 2021
Time 10:00 AM
Venue(s)

A fully virtual meeting platform hosted

Tricor Investor & Issuing House Services Sdn. Bhd. ("TIIH")

via TIIH Online website at https://tiih.online
Malaysia

Date of General Meeting Record of Depositors 26 Nov 2021

Resolutions


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 30 June 2021.

Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description

To approve the Non-Executive Directors Remuneration as described in Note B for the period from the 15th AGM until the next AGM of the Company to be held in the year 2022

Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description

To re-elect Dato' Lim Kian Onn who is retiring by rotation pursuant to Rule 119 of the Company's Constitution

Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description

To re-elect Dato' Fam Lee Ee who is retiring by rotation pursuant to Rule 119 of the Company's Constitution

Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description

To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to determine their remuneration

Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016

Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description

Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description

Retention of Tan Sri Rafidah Aziz as the Senior Independent Non-Executive Chairman

Shareholder’s Action For Voting

Please refer attachment below.

 


Announcement Info

Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 06 Dec 2021
Category General Meeting
Reference Number GMA-06122021-00001
Corporate Action ID MY211028MEET0020

Attachments

  1. AAX-Notification_to_Shareholders.pdf (Size: 157,065 bytes)