|Type of Meeting||AGM|
|Indicator||Outcome of Meeting|
|Date of Meeting||05/06/2014|
|Venue||Asian Aviation Centre of Excellence (formerly known as AirAsia Academy), Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia|
|Outcome of Meeting||
AirAsia X Berhad ("AirAsia X" or "the Company") is pleased to announce that at the Eighth Annual General Meeting ("AGM") of AirAsia X held on 5 June 2014, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 14 May 2014 were duly passed by the shareholders of the Company with the exception of the proposed motion for Resolution No. 6 which was withdrawn and not put to vote as Mr. Asher Noor did not seek for re-election at the AGM.
|Company Name||AIRASIA X BERHAD|
|Date Announced||5 Jun 2014|