Investor
Relations

Bursa Announcements


General Meetings: Notice Of Meeting

BackJan 04, 2022
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description

NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF AIRASIA GROUP BERHAD (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 27 Jan 2022
Time 03:00 PM
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 20 Jan 2022

Resolutions


1. Special Resolution

Description

Proposed Change of Name from AirAsia Group Berhad to Capital A Berhad

Shareholder’s Action For Voting

Please refer attachment below.

 


Announcement Info

Company Name AIRASIA GROUP BERHAD
Stock Name AIRASIA
Date Announced 04 Jan 2022
Category General Meeting
Reference Number GMA-03012022-00001
Corporate Action ID MY220103MEET0001



Attachments

  1. AAGB-Notice_of_EGM_on_27_January_2022.pdf (Size: 78,298 bytes)