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