[AIRPORT] General on 30-Jun-2020

Stock
[AIRPORT]: MALAYSIA AIRPORTS HOLDINGS BHD
Announcement Date
28-May-2020
Type
General
Date & Time
30-Jun-2020 11:00
Depositor Date
23-Jun-2020
Venue
Broadcast Venue: Fokker Room, Lobby Floor, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan
Description
Notice of the Twenty-First Annual General Meeting ("21st AGM") of Malaysia Airports Holdings Berhad. The 21st AGM will be conducted through Remote Participation and Voting Facilities via Securities Services e-Portal ("SSeP") at https://www.sshsb.net.my/.
Notice of 21st AGM MAHB.pdf
Outcome

Malaysia Airports Holdings Berhad (MAHB) wishes to announce that all resolutions as set out in the Notice of the 21stAnnual General Meeting (AGM) dated 29 May 2020, have been approved by the shareholders at the 21stAGM 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 30 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees up to an amount of RM3,408,000.00 to the Non-Executive Directors (NED) of the Company with effect from 1 July 2020 until the next AGM in 2021,
as follows:
a. Payment by the Company amounting to RM1,800,000.00; and
b. Payment by the subsidiaries of the Company amounting to RM1,608,000.00.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 439 32
No. of Shares 1,359,883,330 7,246
% of Voted Shares 99.9995 0.0005
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits payable up to an amount of RM1,592,000.00 to the NED of the Company with effect from 1 July 2020 until the next AGM in 2021, as follows:
a. Payment by the Company amounting to RM1,302,200.00; and
b. Payment by the subsidiaries of the Company amounting to RM289,800.00.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 438 33
No. of Shares 1,359,880,234 10,342
% of Voted Shares 99.9992 0.0008
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YBhg. Dato Jana Santhiran Muniayan who shall retire in accordance with Rule 132 of the Constitution of the Company and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 441 32
No. of Shares 1,360,016,213 2,802,964
% of Voted Shares 99.7943 0.2057
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YBhg. Dato Zamzuri Abdul Aziz who shall retire in accordance with Rule 132 of the Constitution of the Company and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 438 33
No. of Shares 1,360,016,111 2,802,966
% of Voted Shares 99.7943 0.2057
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect YBhg. Datuk Seri Yam Kong Choy who shall retire in accordance with Rule 134 of the Constitution of the Company and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 433 38
No. of Shares 1,259,732,573 103,086,504
% of Voted Shares 92.4358 7.5642
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect YBhg. Datuk Zalekha Hassan who shall retire in accordance with Rule 134 of the Constitution of the Company and who being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 430 41
No. of Shares 1,259,732,271 103,086,806
% of Voted Shares 92.4358 7.5642
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Encik Rosli Abdullah who shall retire in accordance with Rule 134 of the Constitution of the Company and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 431 40
No. of Shares 1,259,733,271 103,085,806
% of Voted Shares 92.4358 7.5642
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs 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 445 26
No. of Shares 1,362,246,573 572,504
% of Voted Shares 99.9580 0.0420
Result Accepted

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