[AAX]: AIRASIA X BERHAD

27-Apr-2018

AGM

04-Jun-2018 10:00

25-May-2018

CAE Kuala Lumpur (formerly known as Asian Aviation Centre of Excellence), Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia

Notice of the Twelfth Annual General Meeting
AAX - Notice of 12th AGM.pdf

AIRASIA X BERHAD (734161-K) ("AAX" or "the Company") - RESOLUTIONS PASSED AT TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")

The Board of Directors of AAX wishes to announce that all the resolutions set out in the Notice of the 12th AGM dated 30April 2018which were tabled at the 12th AGM of the Company held today, 4 June 2018were duly passed at the 12th 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 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 4 June 2018.

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