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News
General Meetings: Notice Of Meeting
BackApr 27, 2022
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-Third Annual General Meeting ("23rd AGM") of Malaysia Airports Holdings Berhad. The 23rd AGM will be conducted through Remote Participation and Voting Facilities via Securities Services e-Portal ("e-Portal") at https://sshsb.net.my/. |
| Date of Meeting | 02 Jun 2022 |
| Time | 11:00 AM |
|
Venue(s) |
Fully virtual basis through live streaming and |
| Date of General Meeting Record of Depositors | 26 May 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 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 RM4,500,000.00, to the Non-Executive Directors ("NEDs") of the Group with effect from 3 June 2022 until the next AGM in 2023. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Dato' Iskandar Mizal Mahmood 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 Rohaya Mohammad Yusof 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 |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Wong Shu Hsien 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 |
6. For Information |
|
| Description | Datuk Seri Yam Kong Choy and Datuk Zalekha Hassan, who also retire in accordance with Rule 134 of the Constitution of the Company, have expressed their intention not to seek re-election. Therefore, they will retire from office upon the conclusion of the 23rd AGM. |
| Shareholder’s Action | For Information Only |
7. Ordinary Resolution 5 |
|
| 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 |
8. Ordinary Resolution 6 |
|
| 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 | 27 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-25042022-00016 |
| Corporate Action ID | MY220425MEET0016 |
Attachments
- Notice_of_23rd_AGM_MAHB.pdf (Size: 83,373 bytes)