[MAXIS] AGM on 28-Apr-2015

Stock
[MAXIS]: MAXIS BERHAD
Announcement Date
27-Mar-2015
Type
AGM
Date & Time
28-Apr-2015 10:00
Depositor Date
22-Apr-2015
Venue
Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Maxis Berhad ("Maxis" or the "Company") Sixth Annual General Meeting
AGM ENG-final.pdf
Outcome

The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the 6th Annual General Meeting ("AGM") of the Company held on Tuesday, 28 April 2015 approved all the resolutions as set out in the Notice of the AGM ("Notice") contained in the Annual Report 2014. A copy of the Notice is attached for ease of reference.

Please refer attachment below.

Attachments

AGM ENG-final.pdf
45.9 kB

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment