[AIRPORT] General Meeting on 01-Jun-2023

Stock

[AIRPORT]: MALAYSIA AIRPORTS HOLDINGS BHD

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