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Notice Of The 17th ANNUAL GENERAL MEETING

Gateway Ballroom, Level 1, Sama-Sama Hotel, Kuala Lumpur International Airport

NOTICE IS HEREBY GIVEN THAT the 17th Annual General Meeting of Malaysia Airports Holdings Berhad (MAHB or the Company) will be held at:

Venue: Gateway Ballroom, Level 1, Sama-Sama Hotel, Kuala Lumpur International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan.

Date: Wednesday, 27 April 2016.

Time: 11.00 a.m.

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