The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the Extraordinary General Meeting ("EGM") of the Company held on Tuesday, 28 April 2015 approved all the resolutions as set out in the Notice of the EGM ("Notice") contained in the Circular to Shareholders dated30 March 2015. A copy of the Notice is attached for ease of reference.
Please refer attachment below.