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18-Apr-2019 9:31 AM

General Meetings: Outcome Of Meeting

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General Meetings: Outcome Of Meeting

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Apr 2019
Time 10:00 AM
Venue 
CAE Kuala Lumpur Sdn Bhd, Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

The Board of Directors of AirAsia Group Berhad ("Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 1 April 2019 was tabled and duly passed at the EGM of the Company held today.

The resolution was approved by way of poll at the EGM. The result of the poll was validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the poll result.

This announcement is dated 17 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution - Proposed disposal by AirAsia Group Berhad of 100.0% equity interest each in the Merah Aviation Entities to AS Air Lease Holdings 5T DAC, an entity indirectly controlled by Castlelake, L.P.

 2,463,791,839 99.999000 27,500 0.001000 Carried

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This press release was sourced from AirAsia Group on 17-Apr-2019.