Malaysia Airports Berhad : AGM Slide Presentation

MALAYSIA AIRPORTS'

23RD ANNUAL GENERAL MEETING

2 JUNE 2022

Disclaimer

This presentation may contain forward-looking statements by Malaysia Airports Holdings Berhad (Malaysia Airports) that reflect management's current expectations, beliefs, intentions or strategies regarding the future and assumptions in light of currently available information. These statements are based on various assumptions

and made subject to a number of risks, uncertainties and contingencies. Actual results, performance or

achievements may differ materially and significantly from those discussed in the forward-looking statements. Such statements are not and should not be construed as a representation, warranty or undertaking as to the future performance or achievements of Malaysia Airports and Malaysia Airports assumes no obligation or responsibility to update any such statements.

No representation or warranty (either express or implied) is given by or on behalf of Malaysia Airports or its

related corporations (including without limitation, their respective shareholders, directors, officers, employees,

agents, partners, associates and advisers), as to the quality, accuracy, reliability or completeness of the information contained in this presentation, or that reasonable care has been taken in compiling or preparing the information.

No part of this presentation is intended to or construed as an offer, recommendation or invitation to subscribe for or purchase any securities in Malaysia Airports.

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BRIEFING ON

ONLINE POLL VOTING

Securities Services (Holdings) Sdn Bhd

Voting Procedure

Voting at the 23rd Annual General Meeting will be conducted on a poll in accordance with Paragraph 8.29A(1) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Malaysia Airports has appointed

1. E Solutions Sdn Bhd as the Poll Administrator to conduct the poll voting electronically and Commercial Quest Sdn Bhd as scrutineers to verify the poll results.

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Briefing by

Poll Administrator

Step 1

Click on Event on the left navigation panel.

Step 2

Look for our Company's name and meeting and the "Remote Voting" module under Corporate Exercise/Event and click >on the right end of the row.

Step 3

Cast your votes for each resolution by clicking the radio button under FOR, AGAINST or ABSTAIN.

Step 4

Read Terms and Conditions of Use and Privacy Policy and check √ to confirm that you acknowledge and agree to the Terms and Conditions of Use and Privacy Policy.

Step 5

Check your indicated votes and click SUBMIT to confirm your vote submission.

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