[CAPITALA] EGM on 04-Jun-2014

Stock
[CAPITALA]: CAPITAL A BERHAD
Announcement Date
09-May-2014
Type
EGM
Date & Time
04-Jun-2014 11:00
Depositor Date
28-May-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
Description
Notice of Extraordinary General Meeting
AAB - Notice of EGM.pdf
Outcome

The Board of Directors of AirAsia Berhad (“AirAsia” or “Company”) is pleased to announce that the shareholders of AirAsia have at the Extraordinary General Meeting (“EGM”) of the Company held on 4 June 2014 approved the resolutions as set out in the Notice of the EGM contained in the Circular to Shareholders dated 12 May 2014.

This announcement is dated 4 June 2014.

Remark
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