[MAXIS] AGM on 09-May-2013

Stock
[MAXIS]: MAXIS BERHAD
Announcement Date
10-Apr-2013
Type
AGM
Date & Time
09-May-2013 10:00
Depositor Date
30-Apr-2013
Venue
The Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
Description
Maxis Berhad ("Maxis" or the "Company") Fourth Annual General Meeting
Maxis AGM.pdf
Outcome
The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the Fourth Annual General Meeting ("AGM") of the Company held on Thursday, 9 May 2013 approved all the resolutions as set out in the Notice of the AGM ("Notice") dated 11 April 2013 contained in the Annual Report for the financial year ended 31 December 2012. A copy of the Notice is attached for ease of reference.
Remark
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