[AAX] General on 15-Sep-2020

Stock
[AAX]: AIRASIA X BERHAD
Announcement Date
29-Jul-2020
Type
General
Date & Time
15-Sep-2020 10:00
Depositor Date
07-Sep-2020
Venue
Broadcast Venue at RedQ, Jalan Pekeliling 5 Lapangan Terbang Antarabangsa Kuala Lumpur (klia2) 64000 KLIA, Selangor Darul Ehsan
Description
NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING ("14TH AGM") OF AIRASIA X BERHAD (THE "COMPANY") The 14th AGM of the Company will be held as a fully virtual meeting via live streaming and online remote voting.
AAX - Notice of 14th AGM and Appendix A.pdf
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 Fourteenth Annual General Meeting ("14th AGM") dated 30 July2020 which were tabled at the 14th AGM of the Company held today, 15 September 2020were duly passed at the 14th 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 15 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Non-Executive Directors' Remuneration as described in Note B for the period from 16 September 2020 until the next Annual General Meeting of the Company to be held in the year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 490 98
No. of Shares 1,893,175,833 1,955,977
% of Voted Shares 99.8968 0.1032
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Asmat bin Kamaludin who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 529 69
No. of Shares 2,064,675,990 5,900,676
% of Voted Shares 99.7150 0.2850
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Yusli bin Mohamed Yusoff who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 540 57
No. of Shares 2,065,617,040 4,914,626
% of Voted Shares 99.7626 0.2374
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 565 36
No. of Shares 2,070,172,840 498,026
% of Voted Shares 99.9759 0.0241
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 548 48
No. of Shares 2,070,087,440 531,926
% of Voted Shares 99.9743 0.0257
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 546 41
No. of Shares 102,749,391 383,826
% of Voted Shares 99.6278 0.3722
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Senior Independent Non-Executive Chairman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 548 50
No. of Shares 2,070,069,240 555,226
% of Voted Shares 99.9732 0.0268
Result Accepted

8. Special Resolution

Description 
Proposed Alteration or Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 545 50
No. of Shares 2,069,741,340 601,226
% of Voted Shares 99.9710 0.0290
Result Accepted

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