[CAPITALA] Extraordinary on 27-Jan-2022

Stock
[CAPITALA]: CAPITAL A BERHAD
Announcement Date
04-Jan-2022
Type
Extraordinary
Date & Time
27-Jan-2022 15:00
Depositor Date
20-Jan-2022
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 (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 27 January 2022.pdf
Outcome

The Board of Directors of AirAsia GroupBerhad ("the Company")wishes to announce that the special resolutionset out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 5 January 2022 was duly passed by the shareholders of the Company.

The special resolutionwas voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the EGM of the Company held today, 27 January 2022, via the Online Meeting Platformat https://tiih.online using the Remote Participation and Voting facilities provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia.

The results of the poll, as set out below,were validated by Boardroom.com 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 27 January 2022.

Voting Results

1. Special Resolution

Description 
Proposed Change of Name from AirAsia Group Berhad to Capital A Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 304 56
No. of Shares 1,905,940,188 5,656,914
% of Voted Shares 99.7041 0.2959
Result Accepted

Remark
-
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