|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||23 May 2017|
Asian Aviation Centre of Excellence, Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang,Selangor Darul Ehsan, Malaysia
|Outcome of Meeting||
AIRASIA X BERHAD (734161-K) (“AAX” or “the Company”) - RESOLUTIONS PASSED AT ELEVENTH ANNUAL GENERAL MEETING ("11TH AGM")
The Board of Directors of AIRASIA X BERHAD ("the Company") wishes to announce that all the resolutions set out in the Notice of 11th AGM dated 28 April 2017 which were tabled at the 11th AGM of the Company held today, 23 May 2017 were duly passed at the said AGM.
All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 23 May 2017.
Please refer attachment below.
|Company Name||AIRASIA X BERHAD|
|Date Announced||23 May 2017|
- AAX.pdf (Size: 35,164 bytes)