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General Meetings: Outcome Of Meeting
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May 07, 2014
|
Type of Meeting |
AGM |
| 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, Malaysia. |
| 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 |
Attachments
- Notice_AGM_2014.pdf (Size: 147,011 bytes)