Indicator	Notice of Meeting
Description	The Twenty-Fifth Annual General Meeting ('25th AGM') of Malaysia Airports Holdings Berhad will be held physically (Physical Meeting) and virtually through live streaming (Virtual 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

Date of General Meeting Record of Depositors	29 May 2024

Resolutions

1.	For Information
Description	To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder's Action	For Information Only
2.	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
3.	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
4.	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
5.	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
6.	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
7.	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
8.	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
9.	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
10.	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
11.	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

Please refer attachment below.

Announcement Info

Company Name	MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name	AIRPORT
Date Announced	29 Apr 2024
Category	General Meeting
Reference Number	GMA-29042024-00013
Corporate Action ID	MY240429MEET0013

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