General Meetings: Outcome of Meeting

Back Apr 28, 2015
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2015
Time 10:00 AM
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 6th Annual General Meeting ("AGM") of the Company held on Tuesday, 28 April 2015 approved all the resolutions as set out in the Notice of the AGM ("Notice") contained in the Annual Report 2014. A copy of the Notice is attached for ease of reference.

Please refer attachment below.


Announcement Info

Stock Name MAXIS
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00013


  1. AGM_ENG-final_280415.pdf (Size: 94,411 bytes)