General Meetings: Notice Of Meeting

Back Jul 27, 2023
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description Notice of the Extraordinary General Meeting of Maxis Berhad to be conducted on a virtual basis
Date of Meeting 14 Aug 2023
Time 02:30 PM
Venue(s) Auditorium, Maxis Business Innovation Centre,
Ground Floor, Menara Maxis, Kuala Lumpur City Centre,
Off Jalan Ampang, 50088 Kuala Lumpur
Date of General Meeting Record of Depositors 07 Aug 2023


1. Ordinary Resolution

Description Proposed execution of the finalised Access Agreement between Digital Nasional Berhad ("DNB") as an Access Provider and Maxis Broadband Sdn. Bhd. ("Maxis Broadband"), a wholly-owned subsidiary of Maxis Berhad ("Company"), as an Access Seeker for Maxis Broadband to subscribe for 5G products and services provided on a wholesale basis by DNB, including the National 5G Wholesale Network Product ("Access Agreement") (Proposed Transaction)
Shareholder’s Action For Voting


Please refer attachment below.


Announcement Info

Stock Name MAXIS
Date Announced 27 Jul 2023
Category General Meeting
Reference Number GMA-27072023-00033
Corporate Action ID MY230727MEET0033


  1. Notice_of_Extraordinary_General_Meeting-Proxy_Form-Administrative_Details.pdf (Size: 434,740 bytes)