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News
General Meetings: Outcome Of Meeting
BackMay 08, 2018
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 May 2018 |
| 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 19th Annual General Meeting (AGM) dated 8 May 2018, have been approved by the shareholders at the 19th 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 8 May 2018. |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 08 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-08052018-00006 |
Attachments
- MAHB_19TH_AGM_-_Outcome_of_Meeting.pdf (Size: 932,522 bytes)