[CAPITALA] Court Convened Meeting on 08-Jan-2018
Announcement Date
13-Dec-2017
Type
Court Convened Meeting
Date & Time
08-Jan-2018 10:00
Depositor Date
02-Jan-2018
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 Court Convened Meeting *Remarks: In the event of any discrepancies in the notices attached, the English version will prevail.
AirAsia - Notice of CCM (Eng and BM).pdf
AirAsia - Notice of CCM (Eng and BM).pdf
Outcome
The Board of Directors of AirAsia Berhad("the Company") is pleased to announce that the resolutionset outin the Notice of the Court Convened Meeting ("CCM") of the Company dated 14December 2017 was duly passed at the CCM of the Company held on Monday,8 January2018 at10.00 a.m.
The resolutionwas approved by way of poll at the CCM. The resultof the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointedbythe Company. The poll resultis set out in the attachment.
This announcement is dated 8January 2018.
Remark
-
Market Buzz
2024-04-27
2024-04-26
2024-04-26
2024-04-26
2024-04-26
2024-04-26
2024-04-26
2024-04-25
2024-04-25
2024-04-24
2024-04-24
2024-04-23
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
One App To Trade Malaysia & US Stock With 0* Commission
MQ Trading Signals
Time
Signal
Duration
Type
2024-04-26 16:35:00
EMA 5
5 Mins
SELL
2024-04-26 16:30:00
EMA 5
5 Mins
BUY
2024-04-26 16:20:00
EMA 5
5 Mins
SELL
2024-04-26 16:00:00
TURTLE SYSTEM 20
10 Mins
SELL
2024-04-26 16:00:00
TURTLE SYSTEM 55
10 Mins
SELL
Apps
Top Articles
1
2
RHB Investment Research Reports
4
save malaysia!
6
7
8
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
