[CAPITALA] EGM on 17-Apr-2019

Stock
[CAPITALA]: CAPITAL A BERHAD
Announcement Date
29-Mar-2019
Type
EGM
Date & Time
17-Apr-2019 10:00
Depositor Date
10-Apr-2019
Venue
CAE Kuala Lumpur Sdn Bhd, Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia
Description
Notice of Extraordinary General Meeting of AirAsia Group Berhad
AAGB - Notice of EGM.pdf
Outcome

The Board of Directors of AirAsia Group Berhad ("Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 1 April 2019 was tabled and duly passed at the EGM of the Company held today.

The resolution was approved by way of poll at the EGM. The result of the poll was validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the poll result.

This announcement is dated 17 April 2019.

Remark
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