Annual Report 2019

v. To transfer all or part of the Purchased Shares for the purposes of or under an employees’ share scheme; vi. To transfer all or part of the Purchased Shares as purchase consideration; and/or vii. In any other manner as may be prescribed by applicable laws and/or regulations and guidelines applied from time to time by Bursa Securities, and/or any other relevant authority for the time being in force, AND THAT the Directors of the Company be and are hereby authorised to take all such steps as are necessary or expedient (including without limitation, the opening and maintaining of central depository account(s) under the Securities Industry (Central Depositories) Act, 1991, and to enter into or execute, on behalf of the Company, any instrument, agreement and/or arrangement with any person, and with full power to assent to any condition, modification, variation and/or amendment as may be imposed by Bursa Securities or any relevant regulatory authority, and/or as may be required in the best interest of the Company and to take all such steps as the Directors may deem fit, necessary and expedient in the best interest of the Company in order to implement, finalise and give full effect to the purchase by the Company of its Shares.” Please refer to Note E. (Ordinary Resolution 7) 8. SPECIAL RESOLUTION PROPOSED ALTERATION OR AMENDMENTS TO THE CONSTITUTION OF AIRASIA GROUP BERHAD (“THE COMPANY”) “ THAT the proposed alteration or amendments to the existing Rules 70, 94, 96 and 184 of the Constitution of the Company, as annexed herewith as Appendix A, be and are hereby approved and adopted, with immediate effect. AND THAT the Directors of the Company be and are hereby authorised to assent to any conditions, modification, variation and/or amendments as may be required by any relevant authorities, and to do all acts and things and take all such steps as may be considered necessary to give full effect to the foregoing.” Please refer to Note F. (Special Resolution 1) OTHER ORDINARY BUSINESS 9. To transact any other business of which due notice shall have been given. By Order of the Board REBECCA KONG SAY TSUI (MAICSA 7039304) (SSM PC No.: 202008001003) Company Secretary Kuala Lumpur 29 th day of July, 2020 AIRASIA GROUP BERHAD ANNUAL REPORT 2019 23 ABOUT US