The Board of Directors of AirAsia X Berhad ('the Company') wishes to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Extraordinary General Meeting ('EGM') dated 10 May 2021 at the EGM of the Company held today, 1 June 2021, which was conducted via the online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online, as announced by the Company on 31 May 2021.

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 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 1 June 2021.

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AirAsia X Bhd published this content on 01 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2021 01:20:02 UTC.