Indicator Notice of Meeting
Description The Twenty-Fifth Annual General Meeting ('25th AGM') ofMalaysia Airports Holdings Berhad will be held physically (Physical Meeting) and virtually through live streaming (Virtual Meeting)
Date of Meeting06 Jun 2024
Time11:00 AM
Venue(s)Gateway Ballroom , Level 1,Sama-Sama Hotel
Jalan CTA 4B, 64000 KLIA,
Sepang, Selangor Darul Ehsan,
Malaysia Virtual Meeting Platform
hosted on Securities Services e-Portal (e-Portal)
https://sshsb.net.my/
Date of General Meeting Record of Depositors29 May 2024
Resolutions
1. For Information
Description To receive the Audited Financial Statements of the Company for the financial year ended31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder's Action For Information Only
2. Ordinary Resolution 1
Description To approve the payment of Directors' fees and benefits up toRM4,500,000.00 to the Non-Executive Directors ('NEDs') of the Group with effect from7 June 2024 until the next AGM in 2025.
Shareholder's Action For Voting
3. Ordinary Resolution 2
Description To re-elect Dato' Zamzuri Abdul Aziz who retires in accordance with Rule 132 of theConstitution of the Company, and being eligible, offers himself for re-election.
Shareholder's Action For Voting
4. Ordinary Resolution 3
Description To re-elect Datuk Amran Hafiz Affifudin who retires in accordance with Rule 132 of theConstitution of the Company, and being eligible, offers himself for re-election.
Shareholder's Action For Voting
5. Ordinary Resolution 4
Description To re-elect Dato'Normah Osman who retires in accordance with Rule 132 of theConstitution of the Company, and being eligible, offers herself for re-election.
Shareholder's Action For Voting
6. Ordinary Resolution 5
Description To re-elect Dato' Seri Ir.Koe Peng Kang who retires in accordance with Rule 132 of theConstitution of the Company, and being eligible, offers himself for re-election.
Shareholder's Action For Voting
7. Ordinary Resolution 6
Description To re-electChris Chia Woon Liat who retires in accordance with Rule 132 of theConstitution of the Company, and being eligible, offers himself for re-election.
Shareholder's Action For Voting
8. Ordinary Resolution 7
Description To re-elect Rohaya Mohammad Yusof who retires in accordance with Rule 134 of theConstitution of the Company, and being eligible, offers herself for re-election.
Shareholder's Action For Voting
9. Ordinary Resolution 8
Description To re-electCheryl Khor Hui Peng who retires in accordance with Rule 134 of theConstitution of the Company, and being eligible, offers herself for re-election.
Shareholder's Action For Voting
10. Ordinary Resolution 9
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
11. Ordinary Resolution 10
Description Proposed renewal of the authority to allot and issue new ordinary shares in MAHB ('MAHB Shares') for the purpose of the Company's Dividend Reinvestment
Plan ('DRP') that provides the Shareholders of MAHB ('Shareholders') the option to elect to reinvest their cash dividend in MAHB Shares
Shareholder's Action For Voting
Please refer attachment below.
Announcement Info
CompanyName MALAYSIA AIRPORTS HOLDINGS BERHAD
StockName AIRPORT
Date Announced29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00013
Corporate Action ID MY240429MEET0013
(C) 2024 Electronic News Publishing, source