[MAXIS] AGM on 26-Apr-2017
Stock
Announcement Date
24-Mar-2017
Type
AGM
Date & Time
26-Apr-2017 10:00
Depositor Date
19-Apr-2017
Venue
Grand Ballroom, Level 3A,
Connexion@Nexus, Bangsar South City,
No. 7, Jalan Kerinchi,
59200 Kuala Lumpur,
Malaysia
Description
Outcome
Maxis Berhad ("Maxis") refers to the announcement made on 26 April 2017 in relation to the outcome of the Eighth Annual General Meeting ("8th AGM") of Maxis. The contents and details of the results in the attachment remain unchanged.
Voting on the resolutions was carried out by way of e-polling and the results were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by Maxis.
Please refer attachment below.
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