News
General Meetings: Notice of Meeting
Back
Mar 27, 2015
|
Type of Meeting |
Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | MAXIS BERHAD ("MAXIS") PART A I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF MAXIS BERHAD AND ITS SUBSIDIARIES |
| Date of Meeting | 28/04/2015 |
| Time | 11:30 AM |
| Venue | Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22/04/2015 |
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 27 Mar 2015 |
| Category | General Meetings |
| Reference No | MM-150327-2200B |
Attachments
- EGM_Eng.pdf (Size: 63,983 bytes)