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General Meetings: Notice Of Meeting
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Apr 10, 2013
|
Type of Meeting |
Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | MAXIS BERHAD ("MAXIS") (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 |
| Date of Meeting | 09/05/2013 |
| Time | 11:30 AM |
| Venue | The Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia. |
| Date of General Meeting Record of Depositors | 30/04/2013 |
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 10 Apr 2013 |
| Category | General Meetings |
| Reference No | MM-130402-41109 |
Attachments
- Maxis_EGM.pdf (Size: 243,781 bytes)