[MAXIS] EGM on 07-May-2014

Stock
[MAXIS]: MAXIS BERHAD
Announcement Date
08-Apr-2014
Type
EGM
Date & Time
07-May-2014 16:00
Depositor Date
30-Apr-2014
Venue
The Ballroom 1, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia.
Description
MAXIS BERHAD ("MAXIS") I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2006 EGM_NST 33x26.1_R1.pdf
Outcome

The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the Extraordinary General Meeting ("EGM") of the Company held on Wednesday, 7 May 2014 approved all the resolutions as set out in the Notice of the EGM ("Notice") contained in the Circular to Shareholders dated 9 April 2014. A copy of the Notice is attached for ease of reference.

Remark
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