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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
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 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

  1. Notice_of_23rd_AGM_MAHB.pdf (Size: 83,373 bytes)