Bursa Filings
Proposed Amendments To AirAsia Berhad 's Memorandum Of Association ("Proposed Amendments")
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Aug 03, 2009
| Type | Announcement |
| Subject | PROPOSED AMENDMENTS TO AIRASIA BERHAD 'S MEMORANDUM OF ASSOCIATION ("PROPOSED AMENDMENTS") |
| Contents | The Board of Directors' of AirAsia Berhad (the "Company" or "AirAsia") wishes to announce that the Board had on 3 August 2009 proposed to seek shareholders' approval on the Proposed Amendments by way of a Special Resolution at the forthcoming Extraordinary General Meeting of the Company to be convened at a later date. The proposed amendment to the Memorandum of Association is to more accurately reflect the principal activities of the Company and its subsidiaries and to coincide with the increased growth in terms of areas of ancillary products and/or services being offered to compliment the principal activities. This announcement is dated 3 August 2009. |
Announcement Info
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 3 Aug 2009 |
| Category | General Announcement |
| Reference No | CM-090731-64272 |