[MAXIS] AGM on 07-May-2014
Stock
Announcement Date
08-Apr-2014
Type
AGM
Date & Time
07-May-2014 14:15
Depositor Date
30-Apr-2014
Venue
The Ballroom 1, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia.
Description
Outcome
The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the Fifth Annual General Meeting ("AGM") of the Company held on Wednesday, 7 May 2014 approved all the resolutions as set out in the Notice of the AGM ("Notice") dated 9 April 2014 contained in the Annual Report for the financial year ended 31 December 2013. A copy of the Notice is attached for ease of reference.
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