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Kuala Lumpur, Kuala Lumpur, Malaysia

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General Meetings: Outcome Of Meeting

BackMay 25, 2017

 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2017
Time 11:00 AM
Venue

Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan.

Outcome of Meeting

Malaysia Airports Holdings Berhad (MAHB) wishes to announce that all resolutions as set out in the Notice of the 18th Annual General Meeting (AGM) dated 28 April 2017, have been approved by the shareholders at the 18th 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. 

The announcement is dated 25 May 2017.

 

 


Announcement Info

Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 25 May 2017
Category General Meeting
Reference Number

GMA-25052017-00037

 

Please refer attachment below.

Attachments

  1. MAHB_18th_AGM_-_Outcome_of_meeting.pdf (Size: 716,029 bytes)