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GENERAL MEETINGS: Notice of Meeting

AIRASIA X BERHAD

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

Malaysia

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.

Attachments

AAX - Notice of EGM.pdf
87.0 kB




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




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