[CAPITALA] AGM on 27-Jun-2019

Stock
[CAPITALA]: CAPITAL A BERHAD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
27-Jun-2019 10:00
Depositor Date
20-Jun-2019
Venue
CAE Kuala Lumpur, Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia
Description
Notice of the Second Annual General Meeting
AAGB Notice of 2nd AGM.pdf
Outcome

AIRASIA GROUP BERHAD ("AIRASIA" OR THE "COMPANY") - RESOLUTIONS PASSED AT THE SECOND ANNUAL GENERAL MEETING ("2ND AGM")

The Board of Directors of AIRASIA wishes to announce that all the resolutions set out in the Notice of the 2nd AGM dated 30 April 2019, were tabled and duly passed at the 2nd AGM of the Company held today, 27 June 2019.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securties Berhad. The results of the poll were validated by Messrs Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 27 June 2019.

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