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Kuala Lumpur, Kuala Lumpur, Malaysia

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General Meetings: Outcome of Meeting

BackMay 02, 2019
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 02 May 2019
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 20th Annual General Meeting (AGM) dated 2 May 2019, have been approved by the shareholders at the 20th 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 2 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

To declare and approve the payment of a final single-tier dividend of 9.00 sen per ordinary share in respect of the financial year ended 31 December 2018 as recommended by the Directors.

1,256,945,700 99.999700 3,202 0.000300 Carried

To approve the payment of Directors’ fees up to an amount of RM3,276,000.00 to the Non-Executive Directors of the Company with effect from 3 May 2019 until the next 21st AGM in 2020, as follows:- (a) Payment made by the Company amounting to RM1,656,000.00; and (b) Payment made by the Company’s Subsidiaries amounting to RM1,620,000.00

1,191,599,830 94.798500 65,381,310 5.201500 Carried

To approve the payment of Directors’ benefits payable up to an amount of RM1,999,515.00 to the Non-Executive Directors of the Company with effect from 3 May 2019 until the next 21st AGM in 2020, as follows:- (a) Payment made by the Company amounting to RM1,551,900.00; and (b) Payment made by the Company’s Subsidiaries amounting to RM447,615.00.

1,256,692,397 99.982800 216,417 0.017200 Carried

To re-elect Tan Sri Datuk Zainun Ali who shall retire in accordance with Article 129 of the Company’s Constitution and who being eligible, offers herself for re-election.

1,237,250,709 98.656500 16,848,780 1.343500 Carried

To re-elect Datuk Siti Zauyah Md Desa who shall retire in accordance with Article 129 of the Company’s Constitution and being eligible, offers herself for re-election.

1,251,780,483 99.589100 5,164,439 0.410900 Carried

To re-elect Mr. Ramanathan Sathiamutty who shall retire in accordance with Article 129 of the Company’s Constitution and being eligible, offers himself for re-election.

1,256,869,702 99.996600 43,095 0.003400 Carried

To re-elect Ms. Wong Shu Hsien who shall retire in accordance with Article 129 of the Company‘s Constitution and being eligible, offers herself for re-election.

1,216,821,494 96.810600 40,087,473 3.189400 Carried

To re-elect Dato’ Ir Mohamad Husin who shall retire in accordance with Article 131 of the Company‘s Constitution and being eligible, offers himself for re-election.

1,252,465,490 99.646600 4,442,023 0.353400 Carried

To re-elect Datuk Azailiza Mohd Ahad who shall retire in accordance with Article 131 of the Company’s Constitution and being eligible, offers herself for re-election.

1,249,483,627 99.408000 7,441,177 0.592000 Carried

To re-appoint Messrs. Ernst & Young as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

1,215,737,794 96.723200 41,186,883 3.276800 Carried

To approve the revocation of existing Constitution with immediate effect and in place thereof, the proposed new Constitution of the Company as set out in the Circular to Shareholders dated 3 April 2019 accompanying the Company’s Annual Report 2018 be and is hereby adopted as the Constitution of the Company and to authorise the Directors of the Company to assent to any modification, variation and/or amendments as may be required by the relevant authorities and to do all acts and things and take all such actions as may be considered necessary to give full effect to the foregoing.

1,256,894,017 99.996400 44,666 0.003600 Carried

 

 


Announcement Info

Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 02 May 2019
Category General Meeting
Reference Number GMA-29042019-00006

Attachments

  1. MAHB_20TH_AGM_Outcome_of_Meeting.pdf (Size: 1,002,340 bytes)