[AAX] General on 07-Dec-2021

Stock
[AAX]: AIRASIA X BERHAD
Announcement Date
06-Dec-2021
Type
General
Date & Time
07-Dec-2021 10:00
Depositor Date
26-Nov-2021
Venue
A fully virtual meeting platform hosted Tricor Investor & Issuing House Services Sdn. Bhd. ("TIIH") via TIIH Online website at https://tiih.online
Description
Notification to Shareholders on the Change of Venue of the 15th Annual General Meeting to a Fully Virtual Meeting Platform
AAX-Notification to Shareholders.pdf
Outcome

The Board of Directors of AirAsia X Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the Fifteenth AnnualGeneral Meeting ("15thAGM") of the Company were passed by the shareholders at the Company's15thAGM held on 7 December 2021.

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 Asia Securities Sdn. Berhad, an independent scrutineers appointed by the Company.

This announcement is dated 7 December 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Non-Executive Directors Remuneration as described in Note B for the period from the 15th AGM until the next AGM of the Company to be held in the year 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 391 125
No. of Shares 1,812,568,718 1,498,851
% of Voted Shares 99.9174 0.0826
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Lim Kian Onn who is retiring by rotation pursuant to Rule 119 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 432 86
No. of Shares 1,813,190,158 955,161
% of Voted Shares 99.9473 0.0527
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Fam Lee Ee who is retiring by rotation pursuant to Rule 119 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 431 85
No. of Shares 1,813,168,158 945,161
% of Voted Shares 99.9479 0.0521
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 439 77
No. of Shares 1,813,191,208 861,911
% of Voted Shares 99.9525 0.0475
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 412 105
No. of Shares 1,812,612,768 1,475,101
% of Voted Shares 99.9187 0.0813
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 426 86
No. of Shares 210,963,132 1,057,001
% of Voted Shares 99.5015 0.4985
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Tan Sri Rafidah Aziz as the Senior Independent Non-Executive Chairman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 430 87
No. of Shares 1,813,091,758 993,111
% of Voted Shares 99.9453 0.0547
Result Accepted

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