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General Meetings: Notice Of Meeting (Amended Announcement)
BackMay 25, 2021
Amended Announcements
Please refer to the earlier announcement reference number: GMA-28042021-00004
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | CHANGE OF BROADCAST VENUE FOR TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND AGM") OF MALAYSIA AIRPORTS HOLDINGS BERHAD DUE TO IMPLEMENTATION OF THE MOVEMENT CONTROL ORDER 3.0 ("MCO 3.0"). THE DATE AND TIME OF 22ND AGM REMAIN UNCHANGED. |
| Date of Meeting | 02 Jun 2021 |
| Time | 11:00 AM |
| Venue(s) | MAHB Auditorium Malaysia Airports Corporate Office Persiaran Korporat KLIA 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 | 25 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-24052021-00047 |
| Corporate Action ID | MY210428MEET0004 |
Attachments
- Notification_on_Change_of_Broadcast_Venue.pdf (Size: 137,857 bytes)