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General Meetings: Outcome Of Meeting

BackSep 13, 2021
Type of Meeting General
Indicator Outcome of Meeting
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
Outcome of Meeting

Malaysia Airports Holdings Berhad ("MAHB") wishes to announce that all resolutions as set out in the Notice of the Postponed 22nd Annual General Meeting ("AGM") dated 13 August 2021, have been approved by the shareholders at the 22nd AGM held today.

 

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineers appointed by the Company.

 

Please refer to the attachment for the poll results. 

 

This announcement is dated 13 September 2021.

Voting Results


1. 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
Voted For Against
No. of Shareholders 409 121
No. of Shares 1,361,774,088 81,775
% of Voted Shares 99.9940 0.0060
Result Accepted

2. 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
Voted For Against
No. of Shareholders 422 89
No. of Shares 983,130,856 3,185,588
% of Voted Shares 99.6770 0.3230
Result Accepted

3. 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
Voted For Against
No. of Shareholders 447 86
No. of Shares 1,329,011,986 31,864,069
% of Voted Shares 97.6586 2.3414
Result Accepted

4. 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
Voted For Against
No. of Shareholders 470 65
No. of Shares 1,361,032,586 825,089
% of Voted Shares 99.9394 0.0606
Result Accepted

5. 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
Voted For Against
No. of Shareholders 470 61
No. of Shares 1,361,597,743 21,631
% of Voted Shares 99.9984 0.0016
Result Accepted

6. 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
Voted For Against
No. of Shareholders 459 65
No. of Shares 1,105,418,898 1,074,384
% of Voted Shares 99.9029 0.0971
Result Accepted

7. 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
Voted For Against
No. of Shareholders 473 60
No. of Shares 1,361,597,600 22,184
% of Voted Shares 99.9984 0.0016
Result Accepted

8. 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
Voted For Against
No. of Shareholders 494 43
No. of Shares 1,348,718,424 12,905,761
% of Voted Shares 99.0522 0.9478
Result Accepted

9. 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
Voted For Against
No. of Shareholders 466 69
No. of Shares 1,242,223,081 119,640,793
% of Voted Shares 91.2149 8.7851
Result Accepted

 

Please refer attachment below.

 


Announcement Info

Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 13 Sep 2021
Category General Meeting
Reference Number GMA-13092021-00003
Corporate Action ID MY210913MEET0003

Attachments

  1. 22nd_MAHB_AGM_Outcome_of_Meeting.pdf (Size: 904,864 bytes)