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GENERAL MEETINGS: Outcome of Meeting

MALAYSIA AIRPORTS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 Jun 2024
Time 11:00 AM

Venue(s)
Gateway Ballroom, Level 1, Sama-Sama Hotel

KL International Airport,

Jalan CTA 4B, 64000 KLIA,

Sepang, Selangor Darul Ehsan,

Malaysia

Virtual Meeting Platform

hosted on Securities Services e-Portal (e-Portal)

https://sshsb.net.my/

Malaysia

Outcome of Meeting

Malaysia Airports Holdings Berhad ("MAHB") wishes to announce that all resolutions as set out in the Notice of 25th Annual General Meeting ("AGM") dated 29 April 2024 and the Notification to Shareholders on Inclusion of Ordinary Resolution 11 dated 16 May 2024, have been approved by the shareholders at the 25th 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. 

 

This announcement is dated 6 June 2024.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits up to RM4,500,000.00 to the Non-Executive Directors ("NEDs") of the Group with effect from 7 June 2024 until the next AGM in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,727 255
No. of Shares 1,149,055,976 128,350,159
% of Voted Shares 89.9523 10.0477
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Zamzuri Abdul Aziz 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 1,813 181
No. of Shares 1,239,908,634 37,499,811
% of Voted Shares 97.0644 2.9356
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Datuk Amran Hafiz Affifudin 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 1,670 324
No. of Shares 1,109,960,433 167,445,762
% of Voted Shares 86.8917 13.1083
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' 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 1,778 213
No. of Shares 1,201,759,131 75,647,066
% of Voted Shares 94.0781 5.9219
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Dato' Seri Ir. Koe Peng Kang 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 1,914 65
No. of Shares 1,275,858,900 1,550,295
% of Voted Shares 99.8786 0.1214
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Chris Chia Woon Liat 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 1,910 68
No. of Shares 1,277,334,192 74,960
% of Voted Shares 99.9941 0.0059
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect Rohaya Mohammad Yusof 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 1,816 174
No. of Shares 1,240,025,185 37,380,610
% of Voted Shares 97.0737 2.9263
Result Accepted

8. Ordinary Resolution 8

Description
To re-elect Cheryl Khor Hui Peng 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 1,867 118
No. of Shares 1,262,202,561 15,209,236
% of Voted Shares 98.8094 1.1906
Result Accepted

9. Ordinary Resolution 9

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 1,900 82
No. of Shares 1,274,719,733 2,707,320
% of Voted Shares 99.7881 0.2119
Result Accepted

10. Ordinary Resolution 10

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 1,893 81
No. of Shares 588,673,445 3,045,170
% of Voted Shares 99.4854 0.5146
Result Accepted

11. Ordinary Resolution 11 (New)

Description
To re-elect Dr. Nungsari Ahmad Radhi 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 1,785 194
No. of Shares 1,237,466,470 39,123,973
% of Voted Shares 96.9353 3.0647
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 06 Jun 2024
Category General Meeting
Reference Number GMA-04062024-00013
Corporate Action ID MY240604MEET0013



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