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General Meetings: Notice Of Meeting
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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 Malaysia |
| Date of General Meeting Record of Depositors | 07 Aug 2023 |
Resolutions |
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1. Ordinary Resolution |
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| 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
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 27 Jul 2023 |
| Category | General Meeting |
| Reference Number | GMA-27072023-00033 |
| Corporate Action ID | MY230727MEET0033 |
Attachments
- Notice_of_Extraordinary_General_Meeting-Proxy_Form-Administrative_Details.pdf (Size: 434,740 bytes)