[MAXIS] AGM on 25-Apr-2019
Stock
Announcement Date
26-Mar-2019
Type
AGM
Date & Time
25-Apr-2019 10:00
Depositor Date
19-Apr-2019
Venue
Connexion Conference & Event Centre, Grand Nexus (Level 3A), Nexus, Bangsar South City,
No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia
Description
Outcome
The Board of Directors of Maxis Berhad ("Maxis" or the "Company") wishes to announce that all the resolutions set out in the Notice of Tenth Annual General Meeting ("AGM") dated 27 March 2019 and tabled at the Tenth AGM of the Company held today, 25 April 2019 were duly passed.
All the resolutions were voted by way of poll at the Tenth AGM of the Company in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by Maxis.
Please refer to the attachment for the poll results.
This announcement is dated 25 April 2019.
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