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General Meetings: Notice of Meeting

BackMay 28, 2020
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of the Twenty-First Annual General Meeting ("21st AGM") of Malaysia Airports Holdings Berhad. The 21st AGM will be conducted through Remote Participation and Voting Facilities via Securities Services e-Portal ("SSeP") at https://www.sshsb.net.my/.

Date of Meeting 30 Jun 2020
Time 11:00 AM
Venue(s)

Broadcast Venue: Fokker Room, Lobby Floor,

Sama-Sama Hotel, KL International Airport,

Jalan CTA 4B, 64000 KLIA, Sepang,

Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors 23 Jun 2020

 

Resolutions


1. For Information

Description

To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Directors and Auditors Reports thereon.

Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description

To approve the payment of Directors fees up to an amount of RM3,408,000.00 to the Non-Executive Directors (NED) of the Company with effect from 1 July 2020 until the next AGM in 2021, as follows: a. Payment by the Company amounting to RM1,800,000.00; and b. Payment by the subsidiaries of the Company amounting to RM1,608,000.00.

Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description

To approve the payment of Directors benefits payable up to an amount of RM1,592,000.00 to the NED of the Company with effect from 1 July 2020 until the next AGM in 2021, as follows: a. Payment by the Company amounting to RM1,302,200.00; and b. Payment by the subsidiaries of the Company amounting to RM289,800.00.

Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description

To re-elect YBhg. Dato Jana Santhiran Muniayan who shall retire in accordance with Rule 132 of the Constitution of the Company and who being eligible, offers himself for re-election.

Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description

To re-elect YBhg. Dato Zamzuri Abdul Aziz who shall retire in accordance with Rule 132 of the Constitution of the Company and who being eligible, offers himself for re-election.

Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description

To re-elect YBhg. Datuk Seri Yam Kong Choy who shall retire in accordance with Rule 134 of the Constitution of the Company and who being eligible, offers himself for re-election.

Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description

To re-elect YBhg. Datuk Zalekha Hassan who shall retire in accordance with Rule 134 of the Constitution of the Company and who being eligible, offers herself for re-election.

Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description

To re-elect Encik Rosli Abdullah who shall retire in accordance with Rule 134 of the Constitution of the Company and who being eligible, offers himself for re-election.

Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description

To re-appoint Messrs 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

 


Announcement Info

Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 28 May 2020
Category General Meeting
Reference Number GMA-28052020-00012
Corporate Action ID MY200528MEET0010

Attachments

  1. Notice_of_21st_AGM_MAHB.pdf (Size: 83,123 bytes)