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General Meetings: Outcome Of Meeting
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Apr 20, 2016
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Apr 2016 |
| Time | 11:30 AM |
| Venue |
Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the Extraordinary General Meeting ("EGM") of the Company held on Wednesday, 20 April 2016 approved all the resolutions as set out in the Notice of the EGM ("Notice") contained in the Circular to Shareholders dated 23 March 2016. A copy of the Notice is attached for ease of reference. |
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 20 Apr 2016 |
| Category | General Meeting |
| Reference Number | GMA-14042016-00007 |
Attachments
- EGM_Notice.pdf (Size: 355,959 bytes)