[CAPITALA]: CAPITAL A BERHAD

16-Nov-2015

EGM

15-Dec-2015 10:00

09-Dec-2015

Asian Aviation Centre of Excellence, Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia.

Proposed share buy-back by AirAsia Berhad to purchase up to ten per cent (10%) of its own issued and paid-up share capital.
Notice of EGM.pdf

AIRASIA BERHAD (“AIRASIA” OR “COMPANY”)

PROPOSED SHARE BUY-BACK BY AIRASIA TO PURCHASE ITS OWN ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED SHARE BUY-BACK”)

On behalf of the Board of Directors of AirAsia, RHB Investment Bank Berhad is pleased to announce that the shareholders of the Company have approved the ordinary resolution in relation to the Proposed Share Buy-Back as set out in the notice of Extraordinary General Meeting (“EGM”) dated 17 November 2015 at the EGM held earlier today.

This announcement is dated 15 December 2015.

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