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General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Jun 2022 |
| Time | 11:00 AM |
|
Venue(s) |
Fully virtual basis through live streaming and |
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Outcome of Meeting |
Malaysia Airports Holdings Berhad ("MAHB") wishes to announce that all resolutions as set out in the Notice of 23rd Annual General Meeting ("AGM") dated 28 April 2022, have been approved by the shareholders at the 23rd 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 2 June 2022. |
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 RM4,500,000.00, 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 | |
| Voted | For | Against |
| No. of Shareholders | 752 | 206 |
| No. of Shares | 1,322,249,522 | 33,304,556 |
| % of Voted Shares | 97.5431 | 2.4569 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 838 | 120 |
| No. of Shares | 1,351,628,293 | 3,966,855 |
| % of Voted Shares | 99.7074 | 0.2926 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 774 | 187 |
| No. of Shares | 1,329,265,931 | 26,330,120 |
| % of Voted Shares | 98.0577 | 1.9423 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 651 | 311 |
| No. of Shares | 1,245,261,292 | 110,328,760 |
| % of Voted Shares | 91.8612 | 8.1388 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | 856 | 103 |
| No. of Shares | 1,351,137,452 | 4,452,600 |
| % of Voted Shares | 99.6715 | 0.3285 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 841 | 118 |
| No. of Shares | 1,351,849,604 | 3,745,575 |
| % of Voted Shares | 99.7237 | 0.2763 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 02 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-01062022-00001 |
| Corporate Action ID | MY220601MEET0001 |
Attachments
- 23rd_MAHB_AGM_Outcome_of_Meeting.pdf (Size: 608,503 bytes)