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General Meetings: Outcome of Meeting
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Apr 25, 2019
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Apr 2019 |
| Time | 10:00 AM |
| Venue |
Connexion Conference & Event Centre, Grand Nexus (Level 3A),
No. 7, Bangsar South City,
Jalan Kerinchi,
59200 Kuala Lumpur
|
| Outcome of Meeting |
The Board of Directors of Maxis Berhad ("Maxis" or the "Company") wishes to announce that all the resolutions set out in the Notice of Tenth Annual General Meeting ("AGM") dated 27 March 2019 and tabled at the Tenth AGM of the Company held today, 25 April 2019 were duly passed.
All the resolutions were voted by way of poll at the Tenth AGM of the Company in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by Maxis.
Please refer to the attachment for the poll results.
This announcement is dated 25 April 2019.
|
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
Resolution 1 : To-elect Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda as Director pursuant to Rule 131.1 of the Company's
Consititution.
|
6,277,070,216 | 98.935721 | 67,524,159 | 1.064279 | Carried |
Resolution 2 : To-elect Tan Sri Mokhzani bin Mahathir as Director pursuant to Rule 131.1 of the Company's Consititution.
|
6,296,583,500 | 99.233978 | 48,605,575 | 0.766022 | Carried |
Resolution 3 : To-elect Mazen Ahmed M. AlJubeir as Director pursuant to Rule 131.1 of the company consititution.
|
6,996,336,082 | 97.356785 | 189,948,968 | 2.643215 | Carried |
Resolution 4 : To-elect Raja Abdulaziz Abdullah M. Alghamdi as Director pursuant to Rule 116 of the Company's
Consititution.
|
7,154,542,470 | 99.550037 | 32,338,280 | 0.449963 | Carried |
Resolution 5 : Approval for the extension of the tenure to continue to act as Independent Non-Executive Director from
18 October 2019 to 17 October 2020 : (a) Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda.
|
6,296,446,200 | 99.231798 | 48,743,875 | 0.768202 | Carried |
Resolution 6 : Approval for the extension of the tenure to continue to act as Independent Non-Executive Director from
18 October 2019 to 17 October 2020 : (b) Tan Sri Mokhzani bin Mahathir.
|
6,296,645,600 | 99.234941 | 48,544,475 | 0.765059 | Carried |
Resolution 7 : Approval for Directors’ Remuneration.
|
7,139,859,675 | 99.345737 | 47,021,075 | 0.654263 | Carried |
Resolution 8 : Re-Appointment of Messrs
PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) (“PwC”) as Auditors of the Company.
|
7,150,295,830 | 99.511118 | 35,128,220 | 0.488882 | Carried |
Resolution 9 : Renewal of Authority to allot and issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
7,137,290,237 | 99.309986 | 49,590,513 | 0.690014 | Carried |
Resolution 10 : To obtain shareholders’ mandate for the Company and/or subsidiaries to enter into recurrent related party transactions (“RRPTs”) of a revenue or trading nature with Astro Malaysia Holdings Berhad and/or its affiliates.
|
2,300,402,075 | 99.503492 | 11,478,675 | 0.496508 | Carried |
Resolution 11 : To obtain shareholders’ mandate for the Company and/or subsidiaries to enter into RRPTs of a revenue or trading nature with Tanjong Public Limited Company and/or its affiliates.
|
2,300,402,075 | 99.503492 | 11,478,675 | 0.496508 | Carried |
Resolution 12 : To obtain shareholders’ mandate for the Company and/or subsidiaries to enter into RRPTs of a revenue or trading nature with MEASAT Global Berhad and/or its affiliates.
|
2,300,403,075 | 99.503535 | 11,477,675 | 0.496465 | Carried |
Resolution 13 : To obtain shareholders’ mandate for the Company and/or subsidiaries to enter into RRPTs of a revenue or trading nature with Usaha Tegas Sdn Bhd and/or its affiliates.
|
2,300,402,075 | 99.503535 | 11,477,675 | 0.496508 | Carried |
Resolution 14 : To obtain shareholders’ mandate for the Company and/or subsidiaries to enter into RRPTs of a revenue or trading nature with Maxis Communications Berhad and/or its affiliates.
|
2,300,404,075 | 99.503578 | 11,476,675 | 0.496422 | Carried |
Resolution 15 : To obtain shareholders’ mandate for the Company and/or subsidiaries to enter into RRPTs of a revenue or trading nature with Saudi Telecom Company and/or its affiliates.
|
2,300,399,075 | 99.503405 | 11,480,675 | 0.496595 | Carried |
Resolution 16 : To obtain shareholders’ mandate for the Company and/or subsidiaries to enter into RRPTs of a revenue or trading nature with SRG Asia Pacific Sdn Bhd.
|
2,300,403,075 | 99.503535 | 11,477,675 | 0.496465 | Carried |
Resolution 17 : To obtain shareholders’ mandate for the Company and/or subsidiaries to enter into RRPTs of a revenue or trading nature with Malaysian Landed Property Sdn Bhd.
|
2,300,402,975 | 99.503574 | 11,476,775 | 0.496426 | Carried |
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 25 Apr 2019 |
| Category | General Meeting |
| Reference Number | GMA-25042019-00054 |
Attachments
- Announcement_of_results.pdf (Size: 1,469,189 bytes)