General Meetings: Outcome Of Meeting

Back May 07, 2014

Type of Meeting

Indicator Outcome of Meeting
Date of Meeting 07/05/2014
Time 02:15 PM
Venue The Ballroom 1,
Level 3, Kuala Lumpur Convention Centre,
Kuala Lumpur City Centre,
50088 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 Fifth Annual General Meeting ("AGM") of the Company held on Wednesday, 7 May 2014 approved all the resolutions as set out in the Notice of the AGM ("Notice") dated 9 April 2014 contained in the Annual Report for the financial year ended 31 December 2013. A copy of the Notice is attached for ease of reference.


Announcement Info

Company Name MAXIS BERHAD  
Stock Name MAXIS    
Date Announced 7 May 2014  
Category General Meetings
Reference No MM-140505-58088


  1. Notice_AGM_2014.pdf (Size: 147,011 bytes)