General Meetings: Outcome Of Meeting

Back May 07, 2014

Type of Meeting

Indicator Outcome of Meeting
Date of Meeting 07/05/2014
Time 04:00 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 Extraordinary General Meeting ("EGM") of the Company held on Wednesday, 7 May 2014 approved all the resolutions as set out in the Notice of the EGM ("Notice") contained in the Circular to Shareholders dated 9 April 2014. 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-140505-58656


  1. Notice_EGM_2014.pdf (Size: 219,207 bytes)