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General Meetings: Outcome of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 May 2019 |
| Time | 11:00 AM |
| Venue |
Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan |
| Outcome of Meeting |
Malaysia Airports Holdings Berhad (MAHB) wishes to announce that all resolutions as set out in the Notice of the 20th Annual General Meeting (AGM) dated 2 May 2019, have been approved by the shareholders at the 20th AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
The announcement is dated 2 May 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
To declare and approve the payment of a final single-tier dividend of 9.00 sen per ordinary share in respect of the financial year ended 31 December 2018 as recommended by the Directors. |
1,256,945,700 | 99.999700 | 3,202 | 0.000300 | Carried |
|
To approve the payment of Directors’ fees up to an amount of RM3,276,000.00 to the Non-Executive Directors of the Company with effect from 3 May 2019 until the next 21st AGM in 2020, as follows:- (a) Payment made by the Company amounting to RM1,656,000.00; and (b) Payment made by the Company’s Subsidiaries amounting to RM1,620,000.00 |
1,191,599,830 | 94.798500 | 65,381,310 | 5.201500 | Carried |
|
To approve the payment of Directors’ benefits payable up to an amount of RM1,999,515.00 to the Non-Executive Directors of the Company with effect from 3 May 2019 until the next 21st AGM in 2020, as follows:- (a) Payment made by the Company amounting to RM1,551,900.00; and (b) Payment made by the Company’s Subsidiaries amounting to RM447,615.00. |
1,256,692,397 | 99.982800 | 216,417 | 0.017200 | Carried |
|
To re-elect Tan Sri Datuk Zainun Ali who shall retire in accordance with Article 129 of the Company’s Constitution and who being eligible, offers herself for re-election. |
1,237,250,709 | 98.656500 | 16,848,780 | 1.343500 | Carried |
|
To re-elect Datuk Siti Zauyah Md Desa who shall retire in accordance with Article 129 of the Company’s Constitution and being eligible, offers herself for re-election. |
1,251,780,483 | 99.589100 | 5,164,439 | 0.410900 | Carried |
|
To re-elect Mr. Ramanathan Sathiamutty who shall retire in accordance with Article 129 of the Company’s Constitution and being eligible, offers himself for re-election. |
1,256,869,702 | 99.996600 | 43,095 | 0.003400 | Carried |
|
To re-elect Ms. Wong Shu Hsien who shall retire in accordance with Article 129 of the Company‘s Constitution and being eligible, offers herself for re-election. |
1,216,821,494 | 96.810600 | 40,087,473 | 3.189400 | Carried |
|
To re-elect Dato’ Ir Mohamad Husin who shall retire in accordance with Article 131 of the Company‘s Constitution and being eligible, offers himself for re-election. |
1,252,465,490 | 99.646600 | 4,442,023 | 0.353400 | Carried |
|
To re-elect Datuk Azailiza Mohd Ahad who shall retire in accordance with Article 131 of the Company’s Constitution and being eligible, offers herself for re-election. |
1,249,483,627 | 99.408000 | 7,441,177 | 0.592000 | Carried |
|
To re-appoint Messrs. Ernst & Young as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
1,215,737,794 | 96.723200 | 41,186,883 | 3.276800 | Carried |
|
To approve the revocation of existing Constitution with immediate effect and in place thereof, the proposed new Constitution of the Company as set out in the Circular to Shareholders dated 3 April 2019 accompanying the Company’s Annual Report 2018 be and is hereby adopted as the Constitution of the Company and to authorise the Directors of the Company to assent to any modification, variation and/or amendments as may be required by the relevant authorities and to do all acts and things and take all such actions as may be considered necessary to give full effect to the foregoing. |
1,256,894,017 | 99.996400 | 44,666 | 0.003600 | Carried |
Announcement Info
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 02 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-29042019-00006 |
Attachments
- MAHB_20TH_AGM_Outcome_of_Meeting.pdf (Size: 1,002,340 bytes)