[AIRPORT] General on 13-Sep-2021
Announcement Date
12-Aug-2021
Type
General
Date & Time
13-Sep-2021 11:00
Depositor Date
03-Sep-2021
Venue
Fully virtual basis through live streaming and
using remote participation and electronic voting facilities
hosted on the Securities Services e-Portal ("e-Portal")
at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd in
Description
Notice of Postponed Twenty-Second Annual General Meeting ("Postponed 22nd AGM") of Malaysia Airports Holdings Berhad
Notice of Postponed 22nd AGM.pdf
Notice of Postponed 22nd AGM.pdf
Outcome
Malaysia Airports Holdings Berhad ("MAHB") wishes to announce that all resolutions as set out in the Notice of the Postponed 22ndAnnual General Meeting ("AGM") dated 13 August2021, have been approved by the shareholders at the 22ndAGM 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.
Thisannouncement is dated 13 September 2021.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and benefits of an amount up to RM4,555,000.00 to the Non-Executive Directors ("NEDs") of the Group with effect from 14 September 2021 until the next AGM in 2022.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 409 | 121 |
| No. of Shares | 1,361,774,088 | 81,775 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dato' Seri Diraja Dr. Zambry Abd Kadir who retires pursuant to Rule 132 of the Constitution of the Company and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 422 | 89 |
| No. of Shares | 983,130,856 | 3,185,588 |
| % of Voted Shares | 99.6770 | 0.3230 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Mohamad Nasir Ab Latif who retires in accordance with Rule 132 of the Constitution of the Company and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 447 | 86 |
| No. of Shares | 1,329,011,986 | 31,864,069 |
| % of Voted Shares | 97.6586 | 2.3414 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Normah Osman who retires in accordance with Rule 132 of the Constitution of the Company and being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 470 | 65 |
| No. of Shares | 1,361,032,586 | 825,089 |
| % of Voted Shares | 99.9394 | 0.0606 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Dato' Ir. Mohamad Husin who retires pursuant to Rule 134 of the Constitution of the Company and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 470 | 61 |
| No. of Shares | 1,361,597,743 | 21,631 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Datuk Azailiza Mohd Ahad who retires in accordance with Rule 134 of the Constitution of the Company and being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 459 | 65 |
| No. of Shares | 1,105,418,898 | 1,074,384 |
| % of Voted Shares | 99.9029 | 0.0971 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-elect Ramanathan Sathiamutty who retires in accordance with Rule 134 of the Constitution of the Company and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 473 | 60 |
| No. of Shares | 1,361,597,600 | 22,184 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-appoint 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 | |
| Voted | For | Against |
| No. of Shareholders | 494 | 43 |
| No. of Shares | 1,348,718,424 | 12,905,761 |
| % of Voted Shares | 99.0522 | 0.9478 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 466 | 69 |
| No. of Shares | 1,242,223,081 | 119,640,793 |
| % of Voted Shares | 91.2149 | 8.7851 |
| Result | Accepted | |
Remark
-
Market Buzz
2024-04-19
2024-04-19
2024-04-19
2024-04-19
2024-04-19
2024-04-19
2024-04-18
2024-04-18
2024-04-17
2024-04-17
2024-04-17
2024-04-16
2024-04-16
2024-04-16
2024-04-15
2024-04-15
2024-04-15
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
MQ Trading Signals
Time
Signal
Duration
Type
2024-04-19 15:25:00
EMA 5
5 Mins
SELL
2024-04-19 15:10:00
EMA 5
5 Mins
BUY
2024-04-19 15:10:00
MACD/RSI
5 Mins
BUY
2024-04-19 15:00:00
EMA 5
5 Mins
SELL
2024-04-19 14:50:00
EMA 5
10 Mins
SELL
Apps
Top Articles
1
2
3
4
5
Good Articles to Share
Slower US Fed pivot weakens rate-cut bets across emerging Asia
6
Koon Yew Yin's Blog
7
Good Articles to Share
8
Good Articles to Share
Bank of America CEO talks earnings, consumer spending, and inflation
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
