News

General Meetings: Outcome of Meeting

Back Aug 14, 2023
Type of Meeting

Extraordinary
Indicator

Outcome of Meeting
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
Outcome of Meeting

The Board of Directors of Maxis Berhad ("Maxis" or "the Company") wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 July 2023 and tabled at the EGM of the Company held today, 14 August 2023 was duly passed.

 

The Resolution was voted on a poll via the Remote Participation and Electronic Voting facilities (https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) ) in accordance with Paragraph 8.29A(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The EGM was conducted on a virtual basis at the Broadcast Venue (Auditorium, Maxis Business Innovation Centre, Ground Floor, Menara Maxis, Kuala Lumpur City Centre, Off Jalan Ampang, 50088 Kuala Lumpur, Malaysia).

 

The results were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by Maxis. Please refer to the attachment for the full text of the resolution and the poll results.

 

This announcement is dated 14 August 2023.

Voting Results

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
Voted For Against
No. of Shareholders 1,260 115
No. of Shares 7,293,416,925 216,125
% of Voted Shares 99.9970 0.0030
Result Accepted

 

Please refer attachment below.

 

Announcement Info

Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 14 Aug 2023
Category General Meeting
Reference Number GMA-10082023-00001
Corporate Action ID MY230810MEET0001

Attachments

  1. Attachment_Result_to_EGM_Outcome_-_14_August_2023.pdf (Size: 233,144 bytes)