[CAPITALA] AGM on 20-Jun-2018

Stock
[CAPITALA]: CAPITAL A BERHAD
Announcement Date
24-May-2018
Type
AGM
Date & Time
20-Jun-2018 10:00
Depositor Date
13-Jun-2018
Venue
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
Description
Notice of the First Annual General Meeting
AAGB_AGM Notice_25.05.2018.pdf
Outcome

AIRASIA GROUP BERHAD ("AIRASIA" or "THE COMPANY") - RESOLUTIONS PASSED AT FIRST ANNUAL GENERAL MEETING ("1STAGM")

The Board of Directors of AIRASIA wishes to announce that all the resolutions set out in the Notice of the 1st AGM dated 25 May 2018, were tabled and duly passed at the 1st AGM of the Company held today, 20 June 2018.

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 20June 2018.

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