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    AIRASIA   MYL5099OO006

AIRASIA GROUP BERHAD

(AIRASIA)
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General Meetings: Outcome Of Meeting

11/11/2021 | 08:17pm EST
BackNov 11, 2021
Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 11 Nov 2021
Time 09:30 AM
Venue(s)

Online Meeting Platform provided by

Tricor Investor & Issuing House Services Sdn. Bhd.

via the TIIH Online website at

https://tiih.online
Malaysia

Outcome of Meeting

The Board of Directors of AirAsia Group Berhad ("the Company") wishes to announce that the ordinary resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 27 October 2021 was duly passed by the shareholders of the Company.

The ordinary resolution was voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the EGM of the Company held today, 11 November 2021, via the Online Meeting Platform at https://tiih.online using the Remote Participation and Voting facilities provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia.

The results of the poll, as set out below, were validated by BDO Consulting Sdn. Bhd., the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 11 November 2021.

Voting Results

1. Ordinary Resolution
Description

Proposed Renounceable Rights Issue of up to RM1,024,058,370 in nominal value of 7-year Redeemable Convertible Unsecured Islamic Debt Securities with a nominal value of RM0.75 each ("RCUIDS") based on the Shariah Principle of Murabahah (via Tawarruq Arrangement) on the basis of 2 RCUIDS with 1 Free Detachable Warrant for every 6 Ordinary Shares in AAGB held at an entitlement date to be determined later.

Shareholder's Action For Voting
Voted For Against
No. of Shareholders 461 69
No. of Shares 2,226,885,985 1,025,047
% of Voted Shares 99.9540 0.0460
Result Accepted

Please refer attachment below.



Announcement Info
Company Name AIRASIA GROUP BERHAD
Stock Name AIRASIA
Date Announced 11 Nov 2021
Category General Meeting
Reference Number GMA-11112021-00001
Corporate Action ID MY211111MEET0001

Attachments

  1. AAGB_EGM-Poll_Results.pdf (Size: 779,314 bytes)

Disclaimer

AirAsia Group Berhad published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2021 01:16:04 UTC.


© Publicnow 2021
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