Bursa Filings
General Meetings: Notice Of Meeting
Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM") OF AIRASIA GROUP BERHAD (THE "COMPANY") The 3rd AGM of the Company will be held as a fully virtual meeting via live streaming and online remote voting. |
Date of Meeting | 28 Sep 2020 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue at RedQ, Jalan Pekeliling 5 Lapangan Terbang Antarabangsa Kuala Lumpur (klia2) 64000 KLIA, Selangor Darul Ehsan |
Date of General Meeting Record of Depositors | 18 Sep 2020 |
Resolutions |
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1. For Information |
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Description |
To receive the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Information Only | ||||||||||||
2. Ordinary Resolution 1 |
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Description |
To approve the Non-Executive Directors' Remuneration for the period from 29 September 2020 until the next Annual General Meeting of the Company to be held in the year 2021. |
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Shareholder’s Action | For Voting | ||||||||||||
3. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Fam Lee Ee who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
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Shareholder’s Action | For Voting | ||||||||||||
4. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Mohamed Khadar bin Merican who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
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Shareholder’s Action | For Voting | ||||||||||||
5. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | ||||||||||||
6. Ordinary Resolution 5 |
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Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | ||||||||||||
7. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | ||||||||||||
8. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Share Buy-Back Authority of the Company. |
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Shareholder’s Action | For Voting | ||||||||||||
9. Special Resolution 1 |
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Description |
Proposed Alteration or Amendments to the Constitution of the Company. |
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Shareholder’s Action | For Voting | ||||||||||||
Please refer attachment below. Announcement Info
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Attachments
- AirAsia_Group_Berhad_Notice_of_3rd_AGM.pdf (Size: 57,641 bytes)