Section Heading

Kuala Lumpur, Kuala Lumpur, Malaysia

Temperature 24 °C Cloudy

Section Heading

Section Heading

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

  1. MAHB_19TH_AGM_-_Outcome_of_Meeting.pdf (Size: 932,522 bytes)