[CAPITALA] Court Convened Meeting on 08-Jan-2018

Stock
[CAPITALA]: CAPITAL A BERHAD
Announcement Date
13-Dec-2017
Type
Court Convened Meeting
Date & Time
08-Jan-2018 10:00
Depositor Date
02-Jan-2018
Venue
Asian Aviation Centre of Excellence Lot PT25B, Jalan KLIA S5 Southern Support Zone Kuala Lumpur International Airport 64000 Sepang, Selangor Darul Ehsan
Description
Notice of Court Convened Meeting *Remarks: In the event of any discrepancies in the notices attached, the English version will prevail.
AirAsia - Notice of CCM (Eng and BM).pdf
Outcome

The Board of Directors of AirAsia Berhad("the Company") is pleased to announce that the resolutionset outin the Notice of the Court Convened Meeting ("CCM") of the Company dated 14December 2017 was duly passed at the CCM of the Company held on Monday,8 January2018 at10.00 a.m.

The resolutionwas approved by way of poll at the CCM. The resultof the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointedbythe Company. The poll resultis set out in the attachment.

This announcement is dated 8January 2018.

Remark
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