[MAXIS] AGM on 20-Apr-2016

Announcement Date
22-Mar-2016
Type
AGM
Date & Time
20-Apr-2016 10:00
Depositor Date
15-Apr-2016
Venue
Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
Notice of Seventh Annual General Meeting of Maxis Berhad
Notice of AGM- Eng version.pdf
Outcome
The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the Seventh Annual General Meeting ("AGM") of the Company held on Wednesday, 20 April 2016 approved all the resolutions as set out in the Notice of the AGM ("Notice") contained in the Annual Report 2015. A copy of the Notice is attached for ease of reference.

Please refer attachment below.

Attachments

AGM Notice.pdf
55.7 kB


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