NOTICE IS HEREBY GIVEN THAT the Eighth Annual General Meeting of MAXIS BERHAD (“the Company”) will be held on Wednesday, 26 April 2017 at 10.00 a.m. at Grand Ballroom, Level 3A, Connexion@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia, for the following purposes:

Agenda

To consider the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2016 and the Reports of the Directors and Auditors thereon.
Please refer to Note A.