[AAX] AGM on 23-May-2017

Stock
[AAX]: AIRASIA X BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
23-May-2017 10:00
Depositor Date
16-May-2017
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 Annual General Meeting
AAX_AGM notice_final.pdf
Outcome

AIRASIA X BERHAD(734161-K) (“AAX” or “the Company”)- RESOLUTIONS PASSED AT ELEVENTH ANNUAL GENERAL MEETING ("11THAGM")

The Board of Directors of AIRASIA X BERHAD ("the Company")wishes to announce that all the resolutions set out in the Notice of 11thAGMdated 28 April 2017which were tabled at the 11thAGM of the Company held today, 23 May2017 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 CorporatehouseSdn. 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.

Attachments

AAX.pdf
31.2 kB

Remark
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