General Meetings: Outcome Of Meeting

Back May 09, 2013

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,
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.


Announcement Info

Company Name MAXIS BERHAD  
Stock Name MAXIS    
Date Announced 9 May 2013  
Category General Meetings
Reference No MM-130425-45367


  1. Maxis_EGM1.pdf (Size: 243,781 bytes)