Bursa Filings


General Meetings: Notice Of Meeting

Back Oct 26, 2021
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description

NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF AIRASIA GROUP BERHAD ("AAGB" OR THE "COMPANY")

An EGM of the Company will be held as a fully virtual meeting entirely through live streaming and online remote voting from an online meeting platform.

Date of Meeting 11 Nov 2021
Time 09:30 AM
Venue(s)

Online Meeting Platform provided by

Tricor Investor & Issuing House Services Sdn. Bhd.

via the TIIH Online website at

https://tiih.online
Malaysia

Date of General Meeting Record of Depositors 02 Nov 2021

Resolutions


1. Ordinary Resolution

Description

Proposed Renounceable Rights Issue of up to RM1,024,058,370 in nominal value of 7-year Redeemable Convertible Unsecured Islamic Debt Securities with a nominal value of RM0.75 each ("RCUIDS") based on the Shariah Principle of Murabahah (via Tawarruq Arrangement) on the basis of 2 RCUIDS with 1 Free Detachable Warrant for every 6 Ordinary Shares in AAGB held at an entitlement date to be determined later.

Shareholder’s Action For Voting

Please refer attachment below.




Announcement Info

Company Name AIRASIA GROUP BERHAD
Stock Name AIRASIA
Date Announced 26 Oct 2021
Category General Meeting
Reference Number GMA-26102021-00021
Corporate Action ID MY211026MEET0021

Attachments

  1. AAGB_-_Notice_of_EGM_on_11_November_2021.pdf (Size: 83,976 bytes)