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General Meetings: Outcome of Meeting
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Apr 28, 2015
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Apr 2015 |
| Time | 11:30 AM |
| Venue |
Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, |
| Outcome of Meeting |
The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the Extraordinary General Meeting ("EGM") of the Company held on Tuesday, 28 April 2015 approved all the resolutions as set out in the Notice of the EGM ("Notice") contained in the Circular to Shareholders dated 30 March 2015. A copy of the Notice is attached for ease of reference. |
Please refer attachment below.
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 28 Apr 2015 |
| Category | General Meeting |
| Reference Number | GMA-24042015-00014 |
Attachments
- EGM_Eng_280415.pdf (Size: 63,983 bytes)