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Company No. 201701030323 (1244493-V) THE COMPANIES ACT 2016 MALAYSIA ***************************************************************** PUBLIC COMPANY LIMITED BY SHARES ***************************************************************** CONSTITUTION OF AIRASIA GROUP BERHAD CAPITAL A BERHAD (FORMERLY KNOWN AS AIRASIA GROUP BERHAD) COMPANY NO. 201701030323 (1244493-V) ______________________________________________ Incorporated on 24th August, 2017 ______________________________________________ COMPANIES ACT 2016 (ACT 777) CERTIFICATE OF INCORPORATION ON CHANGE OF NAME OF COMPANY This is to certify that AIRASIA GROUP BERHAD 201701030323 (1244493-V) th which was, on the 24 day of August 2017, incorporated under the Companies Act 2016, as a public company, on the 28th day of January 2022, changed its name to CAPITAL A BERHAD and that the company is a public company, and is a company limited by share. Dated at KUALA LUMPUR this 28th day of January 2022. DATUK NOR AZIMAH ABDUL AZIZ REGISTRAR OF COMPANIES MALAYSIA UserID : aagblegal Date : Mon Jan 31 18:56:17 +08 2022 Printing Date : 31-01-2022 This certificate is generated from SSM e-Info Services as at 31-01-2022 18:56:17 MENARA SSM@SENTRAL, NO. 7 JALAN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411 COMPANIES ACT 2016 [Section 17] (ACT 777) CERTIFICATE OF INCORPORATION OF PUBLIC COMPANY This is to certify that AIRASIA GROUP BERHAD 201701030323 (1244493-V) is, on and from the 24th day of August 2017, incorporated under the Companies Act 2016, and that the company is a company limited by shares and that the company is a public company. Dated at KUALA LUMPUR this 24th day of August 2017. DR. AZMAN BIN HUSSIN REGISTRAR OF COMPANIES MALAYSIA UserID : tricor2019 Date : Thu Nov 21 14:42:43 +08 2019 Printing Date : 21-11-2019 This certificate is generated from SSM e-Info Services as at 21-11-2019 14:42:43 MENARA SSM@SENTRAL, NO. 7 JALAN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
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