Section Heading
Section Heading
General Meetings: Outcome of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
Malaysia Airports Holdings Berhad (MAHB) wishes to announce that all resolutions as set out in the Notice of the 21st Annual General Meeting (AGM) dated 29 May 2020, have been approved by the shareholders at the 21st 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.
This announcement is dated 30 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 439 | 32 |
| No. of Shares | 1,359,883,330 | 7,246 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 438 | 33 |
| No. of Shares | 1,359,880,234 | 10,342 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 441 | 32 |
| No. of Shares | 1,360,016,213 | 2,802,964 |
| % of Voted Shares | 99.7943 | 0.2057 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 438 | 33 |
| No. of Shares | 1,360,016,111 | 2,802,966 |
| % of Voted Shares | 99.7943 | 0.2057 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 433 | 38 |
| No. of Shares | 1,259,732,573 | 103,086,504 |
| % of Voted Shares | 92.4358 | 7.5642 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 430 | 41 |
| No. of Shares | 1,259,732,271 | 103,086,806 |
| % of Voted Shares | 92.4358 | 7.5642 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 431 | 40 |
| No. of Shares | 1,259,733,271 | 103,085,806 |
| % of Voted Shares | 92.4358 | 7.5642 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 445 | 26 |
| No. of Shares | 1,362,246,573 | 572,504 |
| % of Voted Shares | 99.9580 | 0.0420 |
| Result | Accepted | |
Announcement Info
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 30 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-30062020-00012 |
| Corporate Action ID | MY200630MEET0011 |
Attachments
- 21st_MAHB_AGM_Outcome_of_Meeting.pdf (Size: 581,552 bytes)