[AAX] AGM on 26-Jun-2019
Stock
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
26-Jun-2019 10:00
Depositor Date
19-Jun-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
Outcome
The Board of Directors of AirAsia X Berhad ("the Company")wishes to announce that all the resolutions set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 30April 2019 which were tabled at the 13th AGM of the Company held today, 26June 2019 were duly passed at the 13th AGM.
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 26June 2019.
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