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General Meetings: Notice Of Meeting

BackAug 12, 2021
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
Malaysia

Date of General Meeting Record of Depositors 03 Sep 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 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.

Shareholder’s Action For Voting

3. Ordinary Resolution 2

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.

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 pursuant to 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 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.

Shareholder’s Action For Voting


Please refer attachment below.




Announcement Info

Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 12 Aug 2021
Category General Meeting
Reference Number GMA-11082021-00004
Corporate Action ID MY210811MEET0004

Attachments

  1. Notice_of_Postponed_22nd_AGM.pdf (Size: 605,475 bytes)