The Board of Directors of Capital A Berhad (formerly known as AirAsia Group Berhad) ("the Company") wishes to announce that all the resolutions set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 29 April 2022 were duly passed by the shareholders of the Company.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the 5th AGM of the Company held today, 16 June 2022, via live streaming from the Broadcast Venue, using the Remote Participation and Voting facilities provided by Tricor Investor & Issuing House Services Sdn. Bhd.

The results of the poll, as set out below, were validated by Aldpro Corporate Services 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 16 June 2022.

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AirAsia Group Berhad published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 02:42:00 UTC.