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General Meetings: Outcome Of Meeting
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May 09, 2013
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Type of Meeting |
Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09/05/2013 |
| Time | 11:30 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 Extraordinary General Meeting ("EGM") of the Company held on Thursday, 9 May 2013 approved all the resolutions as set out in the Notice of the EGM ("Notice") contained in the Circular to Shareholders dated 11 April 2013. 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-130425-45367 |
Attachments
- Maxis_EGM1.pdf (Size: 243,781 bytes)