General Meetings: Outcome Of Meeting

Back Apr 20, 2016
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Apr 2016
Time 11:30 AM

Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia

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 Wednesday, 20 April 2016 approved all the resolutions as set out in the Notice of the EGM ("Notice") contained in the Circular to Shareholders dated 23 March 2016. A copy of the Notice is attached for ease of reference.



Announcement Info

Stock Name MAXIS
Date Announced 20 Apr 2016
Category General Meeting
Reference Number GMA-14042016-00007


  1. EGM_Notice.pdf (Size: 355,959 bytes)