[CAPITALA]: CAPITAL A BERHAD

21-Apr-2016

EGM

09-May-2016 10:00

03-May-2016

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

Notice of Extraordinary General Meeting of AirAsia Berhad
Notice of EGM.pdf

AIRASIA BERHAD (“AAB” or the “COMPANY”)

PROPOSED ISSUANCE AND ALLOTMENT OF 559.00 MILLION NEW ORDINARY SHARES OF RM0.10 EACH IN AAB (“PROPOSED SHARES ISSUANCE”)

On behalf of the Board of Directors of AAB, CIMB Investment Bank Berhad and RHB Investment Bank Berhad wish to announce that the shareholders of the Company have approved the ordinary resolution in relation to the Proposed Shares Issuance as set out in the notice of Extraordinary General Meeting (“EGM”) dated 22 April 2016 at the EGM held earlier today.

This announcement is dated 9 May 2016.

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