Malaysia Airports Holdings Berhad ("MAHB") wishes to announce that all resolutions as set out in the Notice of the 16th Annual General Meeting ("AGM") dated 13 April2015, held at Gateway Ballroom, Level 1, Sama-Sama Hotel, Kuala Lumpur International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan, have been approved by the shareholders at the 16th AGM held today.
The announcement is dated 5 May 2015.
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