News
General Meetings: Notice of Meeting
Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
Notice of the Eleventh Annual General Meeting to be conducted fully virtual. |
Date of Meeting | 15 Jun 2020 |
Time | 03:00 PM |
Venue(s) |
Broadcast Venue at Symphony Square Auditorium, 3A Floor, No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor, Darul Ehsan |
Date of General Meeting Record of Depositors | 09 Jun 2020 |
Resolutions |
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1. For Information |
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Description |
To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon. |
Shareholder’s Action | For Information Only |
2. 1 |
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Description |
To re-elect Dato' Hamidah Naziadin who retires pursuant to Rule 131.1 of the Company's Constitution and, being eligible, has offered herself for re-election. |
Shareholder’s Action | For Voting |
3. 2 |
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Description |
To re-elect Alvin Michael Hew Thai Kheam who retires pursuant to Rule 131.1 of the Company's Constitution and, being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
4. 3 |
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Description |
To re-elect Lim Ghee Keong who retires pursuant to Rule 131.1 of the Company's Constitution and, being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
5. 4 |
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Description |
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company from the conclusion of this Annual General Meeting up till the conclusion of the next Annual General Meeting of the Company to be held in 2021. |
Shareholder’s Action | For Voting |
6. 5 |
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Description |
To re-appoint PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) ("PwC") as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
Shareholder’s Action | For Voting |
7. 6 |
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Description |
To approve for Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda, to continue to act as Independent Non-Executive Director from 18 October 2020 to 17 October 2021. |
Shareholder’s Action | For Voting |
8. 7 |
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Description |
To approve for Tan Sri Mokhzani bin Mahathir, to continue to act as Independent Non-Executive Director from 18 October 2020 to 17 October 2021. |
Shareholder’s Action | For Voting |
9. 8 |
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Description |
Renewal of the Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
Shareholder’s Action | For Voting |
10. 9 |
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Description |
To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Astro Malaysia Holdings Berhad and/or its affiliates. |
Shareholder’s Action | For Voting |
11. 10 |
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Description |
To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Usaha Tegas Sdn. Bhd. and/or its affiliates. |
Shareholder’s Action | For Voting |
12. 11 |
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Description |
To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with MEASAT Global Berhad and/or its affiliates. |
Shareholder’s Action | For Voting |
13. 12 |
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Description |
To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Maxis Communications Berhad and/or its affiliates. |
Shareholder’s Action | For Voting |
14. 13 |
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Description |
To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Saudi Telecom Company and/or its affiliates. |
Shareholder’s Action | For Voting |
15. 14 |
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Description |
To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with SRG Asia Pacific Sdn. Bhd. |
Shareholder’s Action | For Voting |
16. 15 |
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Description |
To obtain shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Malaysian Landed Property Sdn. Bhd. and/or its affiliates. |
Shareholder’s Action | For Voting |
Announcement Info
Company Name | MAXIS BERHAD |
Stock Name | MAXIS |
Date Announced | 20 May 2020 |
Category | General Meeting |
Reference Number | GMA-10052020-00001 |
Corporate Action ID | MY200510MEET0001 |
Attachments
- Notice_of_Eleventh_Annual_General_Meeting_21May2020.pdf (Size: 458,750 bytes)