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General Meetings: Notice Of Meeting (Amended Announcement)
BackMay 24, 2023
Amended Announcements
Please refer to the earlier announcement reference number: GMA-27042023-00076
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notification to Shareholders on the Withdrawal and Inclusion of Ordinary Resolutions of the 24th Annual General Meeting |
| Date of Meeting | 01 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) |
Gateway Ballroom, Level 1, Sama-Sama Hotel Virtual Meeting Platform |
| Date of General Meeting Record of Depositors | 25 May 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2022 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 up to RM4,500,000.00 to the Non-Executive Directors ("NEDs") of the Group with effect from 2 June 2023 until the next AGM in 2024. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Tan Sri Datuk Zainun Ali 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 |
4. For Information (Withdrawn) |
|
| Description | To re-elect Datuk Johan Mahmood Merican 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 Information Only |
5. For Information (Withdrawn) |
|
| Description | To re-elect Tan Sri Mohamad Salim Fateh Din 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 Information Only |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Cheryl Khor Hui Peng 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 |
7. Ordinary Resolution 6 |
|
| Description | To re-elect Dato Ir. Mohamad Husin 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 |
8. For Information (Withdrawn) |
|
| 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 Information Only |
9. 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 |
10. Ordinary Resolution 9 |
|
| 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 |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 24 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-24052023-00021 |
| Corporate Action ID | MY230427MEET0076 |
Attachments
- Notification_on_Addendum_to_Notice_of_24th_AGM.pdf (Size: 421,225 bytes)