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General Meetings: Notice Of Meeting
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Apr 15, 2026
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the Seventeenth Annual General Meeting ("17th AGM") |
| Date of Meeting | 14 May 2026 |
| Time | 02:30 PM |
| Venue(s) | The Vertical, Connexion Conference & Event Centre Grand Summit Ballroom (Level M1) Bangsar South City, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 07 May 2026 |
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 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect Mohammed Abdullah K. Alharbi who retires pursuant to Rule 131.1 of the Constitution of the Company and, being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
3. Resolution 2 |
|
| Description | To re-elect Ong Chu Jin Adrian who retires pursuant to Rule 131.1 of the Constitution of the Company and, being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
4. Resolution 3 |
|
| 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 until the conclusion of the next Annual General Meeting of the Company to be held in 2027. |
| Shareholder's Action | For Voting |
5. Resolution 4 |
|
| Description | To re-appoint PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
6. Resolution 5 |
|
| 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 |
7. Resolution 6 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with Astro Malaysia Holdings Berhad and/or its affiliates. |
| Shareholder's Action | For Voting |
8. Resolution 7 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with Usaha Tegas Sdn. Bhd. and/or its affiliates. |
| Shareholder's Action | For Voting |
9. Resolution 8 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with MEASAT Global Berhad and/or its affiliates. |
| Shareholder's Action | For Voting |
10. Resolution 9 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with Maxis Communications Berhad and/or its affiliates. |
| Shareholder's Action | For Voting |
11. Resolution 10 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with Saudi Telecom Company and/or its affiliates. |
| Shareholder's Action | For Voting |
12. Resolution 11 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with SRG Asia Pacific Sdn. Bhd. |
| Shareholder's Action | For Voting |
13. Resolution 12 |
|
| Description | To obtain shareholders' mandate for the Company and/or its subsidiaries to enter 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 |
Please refer attachment below.
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 15 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-14042026-00008 |
| Corporate Action ID | MY260414MEET0008 |
Attachments
- Maxis_Notice_of_17th_AGM_-_Proxy_Form_-_Administrative_Details_20260415.pdf (Size: 180,587 bytes)