[CAPITALA] Extraordinary on 21-Jun-2021

Stock
[CAPITALA]: CAPITAL A BERHAD
Announcement Date
03-Jun-2021
Type
Extraordinary
Date & Time
21-Jun-2021 14:00
Depositor Date
11-Jun-2021
Venue
Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. via the TIIH Online website at https://tiih.online
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF AIRASIA GROUP BERHAD ("AAGB" OR THE "COMPANY") An EGM of the Company will be held as a fully virtual meeting entirely through live streaming and online remote voting from an online meeting platform.
AAGB - Notice of EGM on 21 June 2021.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 Extraordinary General Meeting ("EGM") dated 4 June 2021 which were tabled at the EGM of the Company held today, 21 June 2021 were duly passed at the EGM.

All the resolutions were votedby 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 BDO Consulting Sdn. Bhd., the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 21 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Establishment of a Long Term Incentive Scheme of up to 10% of the total number of issued shares of the Company (excluding treasury shares, if any) at any point in time for eligible employees and directors of AAGB and its subsidiaries (excluding dormant subsidiaries).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 356 147
No. of Shares 1,767,284,092 126,401,063
% of Voted Shares 93.3251 6.6749
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed acquisition by AAGB of the remaining 1,665,000 ordinary shares in BIGLIFE Sdn. Bhd. ("BIGLIFE"), representing 20% of the equity interest in BIGLIFE, from AIMIA Holdings UK II Limited for a purchase consideration of RM103,037,500 to be satisfied wholly via the issuance of 85,864,583 new ordinary shares of AAGB at an issue price of RM1.20 per share.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 455 47
No. of Shares 1,892,222,844 1,482,716
% of Voted Shares 99.9217 0.0783
Result Accepted

Remark
-
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