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General Meetings: Outcome Of Meeting
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May 09, 2013
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Type of Meeting |
Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09/05/2013 |
| Time | 10:00 AM |
| Venue | The Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 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 Fourth Annual General Meeting ("AGM") of the Company held on Thursday, 9 May 2013 approved all the resolutions as set out in the Notice of the AGM ("Notice") dated 11 April 2013 contained in the Annual Report for the financial year ended 31 December 2012. 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 | 9 May 2013 |
| Category | General Meetings |
| Reference No | MM-130425-44390 |
Attachments
- Maxis_AGM1.pdf (Size: 140,774 bytes)