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General Meetings: Notice Of Meeting
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Mar 29, 2022
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the Thirteenth Annual General Meeting of Maxis Berhad to be conducted on a virtual basis. |
| Date of Meeting | 28 Apr 2022 |
| Time | 03:00 PM |
| Venue(s) |
Broadcast Venue at Auditorium, Level 3A Floor Online Meeting Platform via Remote Participation Electronic Voting |
| Date of General Meeting Record of Depositors | 18 Apr 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Tan Sri Mokhzani bin Mahathir who retires pursuant to Rule 131.1 of the Company's Constitution and, being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda who retires pursuant to Rule 131.1 of the Company's Constitution and, being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mazen Ahmed M. AlJubeir who retires pursuant to Rule 131.1 of the Company's Constitution and, being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Ooi Huey Tyng who retires pursuant to Rule 116 of the Company's Constitution and, being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Uthaya Kumar A/L K Vivekananda who retires pursuant to Rule 116 of the Company's Constitution and, being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company from the conclusion of this Annual General Meeting up till the conclusion of the next Annual General Meeting of the Company to be held in 2023. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To approve the payment of Directors' fees and benefits to the Non-Executive Directors of Maxis Collections Sdn Bhd, a wholly owned subsidiary of Maxis Berhad, from 1 September 2021 up till the conclusion of the next Annual General Meeting of the Company to be held in 2023. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To re-appoint PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To approve Alvin Michael Hew Thai Kheam to continue to act as Independent Director of the Company from 30 August 2022 to 29 August 2023. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Renewal of the Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Astro Malaysia Holdings Berhad and/or its affiliates. |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Usaha Tegas Sdn. Bhd. and/or its affiliates. |
| Shareholder’s Action | For Voting |
14. Ordinary Resolution 13 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with MEASAT Global Berhad and/or its affiliates. |
| Shareholder’s Action | For Voting |
15. Ordinary Resolution 14 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Maxis Communications Berhad and/or its affiliates. |
| Shareholder’s Action | For Voting |
16. Ordinary Resolution 15 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Saudi Telecom Company and/or its affiliates. |
| Shareholder’s Action | For Voting |
17. Ordinary Resolution 16 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with SRG Asia Pacific Sdn. Bhd. |
| Shareholder’s Action | For Voting |
18. Ordinary Resolution 17 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Malaysian Landed Property Sdn. Bhd. and/or its affiliates. |
| Shareholder’s Action | For Voting |
19. Ordinary Resolution 18 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with ZenREIT Sdn. Bhd. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 29 Mar 2022 |
| Category | General Meeting |
| Reference Number | GMA-24032022-00006 |
| Corporate Action ID | MY220324MEET0006 |
Attachments
- Notice_of_Thirteenth_Annual_General_Meeting_(30_March_2022).pdf (Size: 106,363 bytes)