News

General Meetings: Outcome of Meeting (Amended Announcement)

Back Apr 27, 2017

Amended Announcements
Please refer to the earlier announcement reference number: GMA-21042017-00018

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Apr 2017
Time 10:00 AM
Venue 
Grand Ballroom, Connexion@Nexus, 
Level 3A, No. 7, Bangsar South City, 
Jalan Kerinchi, 
59200 Kuala Lumpur
Outcome of Meeting 
Maxis Berhad ("Maxis") refers to the announcement made on 26 April 2017 in relation to the outcome of the Eighth Annual General Meeting ("8th AGM") of Maxis. The contents and details of the results in the attachment remain unchanged.

Voting on the resolutions was carried out by way of e-polling and the results were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by Maxis.



 

 

Announcement Info

Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 27 Apr 2017
Category General Meeting
Reference Number GMA-27042017-00041

Attachments

  1. Announcement_-_AGM_results(26-4-17)b.pdf (Size: 784,948 bytes)