News

General Meetings: Notice of Meeting

Back May 20, 2020
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
Malaysia

Date of General Meeting Record of Depositors 09 Jun 2020

Resolutions


1. For Information

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  1. Notice_of_Eleventh_Annual_General_Meeting_21May2020.pdf (Size: 458,750 bytes)