GENERAL MEETINGS: Outcome of Meeting
| AIRASIA X BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) |
Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the directors' fees, allowances and benefits payable to the Non-Executive Directors of the Company as set out in the explanatory note for the period from 26 June 2026 until the next AGM of the Company to be held in the year 2027. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 584 | 45 |
| No. of Shares | 1,367,597,744 | 9,443,364 |
| % of Voted Shares | 99.3142 | 0.6858 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Sri Mohammed Shazalli bin Ramly who retires by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 596 | 34 |
| No. of Shares | 1,370,847,832 | 6,167,794 |
| % of Voted Shares | 99.5521 | 0.4479 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Abdul Mutalib bin Alias who retires by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 598 | 31 |
| No. of Shares | 1,372,092,675 | 4,919,941 |
| % of Voted Shares | 99.6427 | 0.3573 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tan Sri (Dr.) Jamaludin bin Ibrahim who retires pursuant to Rule 124 of the Company's Constitution and who being eligible had offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 608 | 20 |
| No. of Shares | 1,375,539,057 | 1,475,569 |
| % of Voted Shares | 99.8928 | 0.1072 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 606 | 19 |
| No. of Shares | 1,376,949,584 | 73,740 |
| % of Voted Shares | 99.9946 | 0.0054 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 584 | 45 |
| No. of Shares | 1,343,839,056 | 32,786,312 |
| % of Voted Shares | 97.6184 | 2.3816 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 594 | 21 |
| No. of Shares | 271,428,048 | 1,481,643 |
| % of Voted Shares | 99.4571 | 0.5429 |
| Result | Accepted | |
8. Special Resolution |
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| Description |
Proposed Change of Name from "AirAsia X Berhad" to "AirAsia Group Berhad". |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 613 | 16 |
| No. of Shares | 1,376,985,778 | 56,744 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 25 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-25062026-00012 |
| Corporate Action ID | MY260625MEET0012 |