[AIRPORT] General Meeting on 01-Jun-2023

Announcement Date
24-May-2023
Reference No.
GMA-24052023-00021
Corporate Action ID
MY230427MEET0076
Type
General Meeting
Date & Time
01-Jun-2023 11:00
Depositor Date
25-May-2023
Venue
Gateway Ballroom, Level 1, Sama-Sama Hotel,KL International Airport,,Jalan CTA 4B, 64000 KLIA,,Sepang, Selangor Darul Ehsan,MY
Description
Notification to Shareholders on the Withdrawal and Inclusion of Ordinary Resolutions of the 24th Annual General Meeting
Notification on Addendum to Notice of 24th AGM.pdf
Outcome

Malaysia Airports Holdings Berhad ("MAHB") wishes to announce that all resolutions as set out in the Notice of24thAnnual General Meeting ("AGM") dated 28April 2023 and the Notification to Shareholders on the Withdrawal and Inclusion of Ordinary Resolutions of the 24th AGM dated 25 May 2023, have been approved by the shareholders at the 24th 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.

Thisannouncement is dated 1 June 2023.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM4,500,000.00 to the Non-Executive Directors ("NEDs") of the Group with effect from 2 June 2023 until the next AGM in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,036 131
No. of Shares 1,245,927,150 22,804,980
% of Voted Shares 98.2025 1.7975
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Tan Sri Datuk Zainun Ali 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 1,075 92
No. of Shares 1,241,311,443 26,276,902
% of Voted Shares 97.9270 2.0730
Result Accepted

3. Ordinary Resolution 5

Description
To re-elect Cheryl Khor Hui Peng 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 1,125 45
No. of Shares 1,264,453,662 4,209,223
% of Voted Shares 99.6682 0.3318
Result Accepted

4. Ordinary Resolution 6

Description
To re-elect Dato Ir. Mohamad Husin 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 1,132 36
No. of Shares 1,266,709,118 1,939,367
% of Voted Shares 99.8471 0.1529
Result Accepted

5. 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 1,139 32
No. of Shares 1,267,228,789 1,521,060
% of Voted Shares 99.8801 0.1199
Result Accepted

6. Ordinary Resolution 9

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 1,123 38
No. of Shares 1,262,834,479 2,908,213
% of Voted Shares 99.7702 0.2298
Result Accepted

Remark
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