General Meetings: Notice Of Meeting
BackApr 29, 2026
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Nineteenth ("19th") Annual General Meeting ("AGM") of AirAsia X Berhad ("the Company" or "AAX"). |
| Date of Meeting | 25 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) | Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 15 Jun 2026 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the directors' fees, allowances and benefits payable to the Non-Executive Directors of the Company as set out in the explanatory note for the period from 26 June 2026 until the next AGM of the Company to be held in the year 2027. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Dato' Sri Mohammed Shazalli bin Ramly who retires by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Abdul Mutalib bin Alias who retires by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Tan Sri (Dr.) Jamaludin bin Ibrahim who retires pursuant to Rule 124 of the Company's Constitution and who being eligible had offered himself for re-election. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder's Action | For Voting |
9. Special Resolution |
|
| Description | Proposed Change of Name from "AirAsia X Berhad" to "AirAsia Group Berhad". |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 29 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-22042026-00028 |
| Corporate Action ID | MY260422MEET0028 |
- AAX_-_Notice_of_19th_Annual_General_Meeting_20260429.pdf (Size: 89,265 bytes)
