News
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF AIRASIA X BERHAD ("AAX" OR THE "COMPANY") The EGM of the Company will be held as a fully virtual meeting via live streaming and online remote voting from the Broadcast Venue. |
| Date of Meeting | 01 Jun 2021 |
| Time | 03:00 PM |
| Venue(s) |
Broadcast Venue at Level 6, RedQ, Jalan Pekeliling 5 Lapangan Terbang Antarabangsa Kuala Lumpur (klia2) 64000 KLIA, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21 May 2021 |
Resolutions |
|
1. Special Resolution |
|
| Description |
Proposed reduction of 99.9% of the issued share capital of AAX pursuant to Section 116 of the Companies Act, 2016 |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 1 |
|
| Description |
Proposed consolidation of every 10 existing ordinary shares in AAX ("AAX Shares") into 1 AAX Share |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
Proposed renounceable rights issue of new AAX Shares to raise gross proceeds of up to RM300.0 million |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
Proposed issuance and allotment of new AAX Shares to raise gross proceeds of up to RM200.0 million by way of subscription by Placees ("Proposed Share Subscription") |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
Proposed issuance and allotment of new AAX Shares to the special purpose vehicle company ("SPV") pursuant to the Proposed Share Subscription and any exercise of the Subscription Option to be granted to the SPV |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 07 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-07052021-00009 |
| Corporate Action ID | MY210507MEET0007 |
Attachments
- AAX-Notice_of_EGM.pdf (Size: 168,529 bytes)