General Meetings: Outcome Of Meeting

The Board of Directors of AirAsia X Berhad ('the Company') wishes to announce that all the resolutions set out in the Notice of the Fourteenth Annual General Meeting ('14th AGM') dated 30 July 2020 which were tabled at the 14th AGM of the Company held today, 15 September 2020 were duly passed at the 14th AGM.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Messrs Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 15 September 2020.