[AIRPORT] AGM on 02-May-2019

Stock
[AIRPORT]: MALAYSIA AIRPORTS HOLDINGS BHD
Announcement Date
02-Apr-2019
Type
AGM
Date & Time
02-May-2019 11:00
Depositor Date
24-Apr-2019
Venue
Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan
Description
MALAYSIA AIRPORTS HOLDINGS BERHAD NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Notice of 20th AGM MAHB.pdf
Outcome

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 2May 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 2May 2019.

Remark
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