[AIRPORT]: MALAYSIA AIRPORTS HOLDINGS BHD

05-Dec-2014

EGM

23-Dec-2014 10:30

16-Dec-2014

Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4 B, 64000 KLIA, Sepang, Selangor Darul Ehsan

On behalf of the Board of Directors of MAHB, CIMB Investment Bank Berhad and Maybank Investment Bank Berhad wish to announce that the EGM of MAHB will be held at Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4 B, 64000 KLIA, Sepang, Selangor Darul Ehsan on Tuesday, 23 December 2014 at 10.30 a.m., or at any adjournment thereof, for the purpose of considering and, if thought fit, passing (with or without modifications), the resolutions as set out in the enclosed Notice of EGM.
MAHB - Notice of EGM on 23 Dec 2014 (Final).pdf

Malaysia Airports Holdings Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) held earlier today, all resolutions as set out in the notice of EGM dated 8 December 2014 were duly approved by the shareholders.

This announcement is dated 23 December 2014.

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