[CAPITALA] General on 28-Sep-2020

Stock
[CAPITALA]: CAPITAL A BERHAD
Announcement Date
28-Jul-2020
Type
General
Date & Time
28-Sep-2020 10:00
Depositor Date
18-Sep-2020
Venue
Broadcast Venue at RedQ, Jalan Pekeliling 5 Lapangan Terbang Antarabangsa Kuala Lumpur (klia2) 64000 KLIA, Selangor Darul Ehsan
Description
NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM") OF AIRASIA GROUP BERHAD (THE "COMPANY") The 3rd AGM of the Company will be held as a fully virtual meeting via live streaming and online remote voting.
AirAsia Group Berhad_Notice of 3rd AGM.pdf
Outcome

The Board of Directors of AirAsia GroupBerhad ("the Company")wishes to announce that all the resolutions set out in the Notice of the Third Annual General Meeting ("3rdAGM") dated 29July 2020which were tabled at the 3rd AGM of the Company held today, 28September 2020were duly passed at the 3rd AGM.

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 Messrs BDO Consulting Sdn. Bhd., the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 28 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Non-Executive Directors' Remuneration for the period from 29 September 2020 until the next Annual General Meeting of the Company to be held in the year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 521 66
No. of Shares 1,577,216,836 15,293,320
% of Voted Shares 99.0397 0.9603
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Fam Lee Ee who is retiring 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 530 66
No. of Shares 1,563,003,402 30,821,054
% of Voted Shares 98.0662 1.9338
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Mohamed Khadar bin Merican who is retiring 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 560 35
No. of Shares 1,592,418,847 1,159,609
% of Voted Shares 99.9272 0.0728
Result Accepted

4. Ordinary Resolution 4

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
Voted For Against
No. of Shareholders 579 24
No. of Shares 1,593,817,747 43,809
% of Voted Shares 99.9973 0.0027
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 535 63
No. of Shares 1,319,648,487 274,181,769
% of Voted Shares 82.7973 17.2027
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 559 31
No. of Shares 514,658,465 77,709
% of Voted Shares 99.9849 0.0151
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 558 46
No. of Shares 1,333,197,147 260,663,309
% of Voted Shares 83.6458 16.3542
Result Accepted

8. Special Resolution 1

Description 
Proposed Alteration or Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 560 34
No. of Shares 1,593,376,947 137,109
% of Voted Shares 99.9914 0.0086
Result Accepted

Remark
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