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General Meetings: Outcome Of Meeting
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May 07, 2014
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Type of Meeting |
EGM |
| 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, 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, 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.
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Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 7 May 2014 |
| Category | General Meetings |
| Reference No | MM-140505-58656 |
Attachments
- Notice_EGM_2014.pdf (Size: 219,207 bytes)