Shareholders' Meeting


Extraordinary General Meeting for Capital A Berhad

14 October 2024, 10:00 AM
Circular Proposed Disposals and Proposed Distribution
Administrative Note
Notice of Meeting
Proxy Form

RCUIDS Holders Meeting for Capital A Berhad

14 October 2024, 2:00 PM
Notice to RCUIDS Holders
Administrative Note
Notice of Meeting
Proxy Form

Annual General Meeting


Title Date Notice of AGM Presentation Minutes
Financial Year 2023 - Capital A Berhad's 7th Annual General Meeting 13th June 2024 PDF PDF PDF
Financial Year 2022 - Capital A Berhad's 6th Annual General Meeting 15th June 2023 PDF PDF PDF
Financial Year 2021 - Capital A Berhad's 5th Annual General Meeting 16th June 2022 PDF PDF PDF
Financial Year 2020 - AirAsia Group Berhad's 4th Annual General Meeting 22nd July 2021 PDF PDF PDF
Financial Year 2019 - AirAsia Group Berhad's 3rd Annual General Meeting 28th September 2020 PDF PDF PDF
Financial Year 2018 - AirAsia Group Berhad's 2nd Annual General Meeting 27th June 2019 PDF PDF PDF
Financial Year 2017 - AirAsia Group Berhad's 1st Annual General Meeting 20th June 2018 PDF PDF PDF
Financial Year 2016 - 24th Annual General Meeting 25th May 2017 PDF YT  PDF
Financial Year 2015 - 23rd Annual General Meeting 30th May 2016 PDF PDF PDF
Financial Year 2014 - 22nd Annual General Meeting 3rd June 2015 PDF PDF PDF
Financial Year 2013 - 21st Annual General Meeting 4th June 2014 PDF PDF PDF
Financial Year 2012 - 20th Annual General Meeting 4th June 2013 PDF PDF PDF

Extraordinary General Meeting


Title Date Meeting Minutes
AirAsia Group Berhad's Extraordinary General Meeting Minutes 27th January 2022 PDF
AirAsia Group Berhad's Extraordinary General Meeting Minutes 11th November 2021 PDF
AirAsia Group Berhad's Extraordinary General Meeting Minutes 21st June 2021 PDF
AirAsia Group Berhad's Extraordinary General Meeting Minutes 17th April 2019 PDF
AirAsia Group Berhad's Extraordinary General Meeting Minutes 14th May 2018 PDF
AirAsia Berhad's Extraordinary General Meeting Minutes 8th January 2018 PDF
AirAsia Berhad's Court Convened Meeting Minutes 8th January 2018 PDF