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General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Postponed Twenty-Second Annual General Meeting ("Postponed 22nd AGM") of Malaysia Airports Holdings Berhad |
| Date of Meeting | 13 Sep 2021 |
| Time | 11:00 AM |
| Venue(s) |
Fully virtual basis through live streaming and using remote participation and electronic voting facilities hosted on the Securities Services e-Portal ("e-Portal") at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd in |
| Date of General Meeting Record of Depositors | 03 Sep 2021 |
Resolutions |
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1. For Information |
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| 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. |
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| Shareholder’s Action | For Information Only | ||||||||||||
2. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of an amount up to RM4,555,000.00 to the Non-Executive Directors ("NEDs") of the Group with effect from 14 September 2021 until the next AGM in 2022. |
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| Shareholder’s Action | For Voting | ||||||||||||
3. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Seri Diraja Dr. Zambry Abd Kadir who retires pursuant to Rule 132 of the Constitution of the Company and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | ||||||||||||
4. Ordinary Resolution 3 |
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| 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. |
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| Shareholder’s Action | For Voting | ||||||||||||
5. Ordinary Resolution 4 |
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| 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. |
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| Shareholder’s Action | For Voting | ||||||||||||
6. Ordinary Resolution 5 |
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| Description |
To re-elect Dato' Ir. Mohamad Husin who retires pursuant to Rule 134 of the Constitution of the Company and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | ||||||||||||
7. Ordinary Resolution 6 |
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| 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. |
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| Shareholder’s Action | For Voting | ||||||||||||
8. Ordinary Resolution 7 |
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| 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. |
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| Shareholder’s Action | For Voting | ||||||||||||
9. Ordinary Resolution 8 |
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| 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. |
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| Shareholder’s Action | For Voting | ||||||||||||
10. Ordinary Resolution 9 |
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| Description |
Proposed renewal of the authority to allot and issue new ordinary shares in MAHB ("MAHB Shares") for the purpose of the Company's Dividend Reinvestment Plan ("DRP") that provides the Shareholders of MAHB ("Shareholders") the option to elect to reinvest their cash dividend in MAHB Shares. |
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| Shareholder’s Action | For Voting | ||||||||||||
Please refer attachment below. Announcement Info
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Attachments
- Notice_of_Postponed_22nd_AGM.pdf (Size: 605,475 bytes)