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General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of the Twenty-First Annual General Meeting ("21st AGM") of Malaysia Airports Holdings Berhad. The 21st AGM will be conducted through Remote Participation and Voting Facilities via Securities Services e-Portal ("SSeP") at https://www.sshsb.net.my/. |
| Date of Meeting | 30 Jun 2020 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue: Fokker Room, Lobby Floor, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 23 Jun 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Directors and Auditors Reports thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors fees up to an amount of RM3,408,000.00 to the Non-Executive Directors (NED) of the Company with effect from 1 July 2020 until the next AGM in 2021, as follows: a. Payment by the Company amounting to RM1,800,000.00; and b. Payment by the subsidiaries of the Company amounting to RM1,608,000.00. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors benefits payable up to an amount of RM1,592,000.00 to the NED of the Company with effect from 1 July 2020 until the next AGM in 2021, as follows: a. Payment by the Company amounting to RM1,302,200.00; and b. Payment by the subsidiaries of the Company amounting to RM289,800.00. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect YBhg. Dato Jana Santhiran Muniayan who shall retire in accordance with Rule 132 of the Constitution of the Company and who being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect YBhg. Dato Zamzuri Abdul Aziz who shall retire in accordance with Rule 132 of the Constitution of the Company and who being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect YBhg. Datuk Seri Yam Kong Choy who shall retire in accordance with Rule 134 of the Constitution of the Company and who being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-elect YBhg. Datuk Zalekha Hassan who shall retire in accordance with Rule 134 of the Constitution of the Company and who being eligible, offers herself for re-election. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To re-elect Encik Rosli Abdullah who shall retire in accordance with Rule 134 of the Constitution of the Company and who being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To re-appoint Messrs Ernst & Young PLT (EY) as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 28 May 2020 |
| Category | General Meeting |
| Reference Number | GMA-28052020-00012 |
| Corporate Action ID | MY200528MEET0010 |
Attachments
- Notice_of_21st_AGM_MAHB.pdf (Size: 83,123 bytes)