[AIRPORT] AGM on 08-May-2018

Stock
[AIRPORT]: MALAYSIA AIRPORTS HOLDINGS BHD
Announcement Date
06-Apr-2018
Type
AGM
Date & Time
08-May-2018 11:00
Depositor Date
30-Apr-2018
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 NINETEENTH ANNUAL GENERAL MEETING
Notice of 19th AGM MAHB.pdf
Outcome

Malaysia Airports Holdings Berhad (MAHB) wishes to announce that all resolutions as set out in the Notice of the 19th Annual General Meeting (AGM) dated 8 May 2018, have been approved by the shareholders at the 19th 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 8 May 2018.

Remark
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