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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
Malaysia
Date of General Meeting Record of Depositors
18 Sep 2020
Resolutions
1. For Information
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.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
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.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
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.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
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.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
Description
Proposed Renewal of Share Buy-Back Authority of the Company.
Shareholder’s Action
For Voting
9. Special Resolution 1
Description
Proposed Alteration or Amendments to the Constitution of the Company.