[CAPITALA]: CAPITAL A BERHAD

26-Apr-2018

EGM

14-May-2018 10:00

07-May-2018

CAE Kuala Lumpur Sdn. Bhd. (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

AIRASIA GROUP BERHAD ("AirAsia" or "the Company")
AirAsia EGM Ad 14.05.2018.pdf

The Board of Directors of AirAsia Group Berhad("the Company") is pleased to announce that the resolutionset outin the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 27 April 2018wasunanimously approvedat the EGM of the Company held on Monday, 14May 2018 at10.00 a.m.

The resolutionwas approved by way of poll at the EGM. The resultof the poll was validated byCoopers Professional Scrutineers Sdn. Bhd.,an independent scrutineerappointedbythe Company. The poll resultis set out in the attachment.

This announcement is dated 14May 2018.

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