News


BackJul 29, 2020
Type of Meeting General
Indicator Notice of Meeting
Description

NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING ("14TH AGM") OF AIRASIA X BERHAD (THE "COMPANY")

The 14th AGM of the Company will be held as a fully virtual meeting via live streaming and online remote voting.

Date of Meeting 15 Sep 2020
Time 10:00 AM
Venue(s)

Broadcast Venue at RedQ, Jalan Pekeliling 5

Lapangan Terbang Antarabangsa Kuala Lumpur (klia2)

64000 KLIA, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors 07 Sep 2020

Resolutions


1. For Information

Description

To receive the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial year ended 31 December 2019.

Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description

To approve the Non-Executive Directors' Remuneration as described in Note B for the period from 16 September 2020 until the next Annual General Meeting of the Company to be held in the year 2021.

Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description

To re-elect Tan Sri Asmat bin Kamaludin who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election.

Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description

To re-elect Dato' Yusli bin Mohamed Yusoff who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election.

Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description

To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.

Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.

Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description

Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description

Retention of Senior Independent Non-Executive Chairman

Shareholder’s Action For Voting

9. Special Resolution

Description

Proposed Alteration or Amendments to the Constitution of the Company.

Shareholder’s Action For Voting




Please refer attachment below.




Announcement Info

Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 29 Jul 2020
Category General Meeting
Reference Number GMA-29072020-00025
Corporate Action ID MY200729MEET0025

Attachments

  1. AAX_-_Notice_of_14th_AGM_and_Appendix_A.pdf (Size: 68,127 bytes)