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General Meetings: Notice Of Meeting

BackApr 28, 2021
Type of Meeting General
Indicator Notice of Meeting
Description Notice of Twenty-Second Annual General Meeting ("22nd AGM") of Malaysia Airports Holdings Berhad. The 22nd 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 02 Jun 2021
Time 11:00 AM

 

Venue(s) Broadcast Venue: 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 24 May 2021

 

Resolutions


1. For Information

Description To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description To approve the payment of Directors fees and benefits of an amount up to RM5,000,000.00 to the Non-Executive Directors (NED) of the Group with effect from 3 June 2021 until the next AGM in 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description To re-elect Dato' Seri Diraja Dr. Zambry Abd Kadir who retires in accordance with Rule 132 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description To re-elect Dato' Mohamad Nasir Ab Latif who retires in accordance with Rule 132 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description To re-elect Normah Osman who retires in accordance with Rule 132 of the Constitution of the Company and being eligible, offers herself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description To re-elect Dato' Ir. Mohamad Husin who retires in accordance with Rule 134 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description To re-elect Datuk Azailiza Mohd Ahad who retires in accordance with Rule 134 of the Constitution of the Company and being eligible, offers herself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description To re-elect Ramanathan Sathiamutty who retires in accordance with Rule 134 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description To re-appoint 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

10. Ordinary Resolution 9

Description Proposed renewal of the authority to allot and issue new ordinary shares in MAHB (MAHB Shares) for the purpose of the Companys Dividend Reinvestment Plan (DRP) that provides the Shareholders of MAHB (Shareholders) the option to elect to reinvest their cash dividend in MAHB Shares
Shareholder’s Action For Voting

 

Please refer attachment below.

 


Announcement Info

Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 28 Apr 2021
Category General Meeting
Reference Number GMA-28042021-00004
Corporate Action ID MY210428MEET0004

Attachments

  1. Notice_of_22nd_AGM_MAHB.pdf (Size: 72,268 bytes)