News

General Meetings: Notice Of Meeting

Back Mar 23, 2021
Venue(s) Broadcast Venue at Auditorium, Level 3A Floor, Menara Symphony,
No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors 13 Apr 2021


Type of Meeting General
Indicator Notice of Meeting
Description Notice of the Twelfth Annual General Meeting to be conducted on a fully virtual basis.
Date of Meeting 22 Apr 2021
Time 03:00 PM

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 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1
Description To re-elect Robert Alan Nason who retire pursuant to Rule 131.1 of the Company's Constitution and, being eligible, have offered himself for re-election.
Shareholder’s Action For Voting

3. 2
Description To re-elect Mohammed Abdullah K. Alharbi who retire pursuant to Rule 131.1 of the Company's Constitution and, being eligible, have offered himself for re-election.
Shareholder’s Action For Voting

4. 3
Description To re-elect Abdulaziz Abdullah M. Alghamdi who retire pursuant to Rule 131.1 of the Company's Constitution and, being eligible, have 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 2022.
Shareholder’s Action For Voting

6. 5
Description To re-appoint PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) 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 Alvin Michael Hew Thai Kheam to continue to act as Independent Non-Executive Director from 30 August 2021 to 29 August 2022.
Shareholder’s Action For Voting

8. 7
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

9. 8
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

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 Usaha Tegas Sdn. Bhd. 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 MEASAT Global Berhad 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 Maxis Communications 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 Saudi Telecom Company 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 SRG Asia Pacific Sdn. Bhd.
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 Malaysian Landed Property Sdn. Bhd. and/or its affiliates.
Shareholder’s Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 23 Mar 2021
Category General Meeting
Reference Number GMA-19032021-00004
Corporate Action ID MY210319MEET0004



Attachments

  1. Notice_of_Twelfth_Annual_General_Meeting_(24_March_2021).pdf (Size: 83,362 bytes)