The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the Fifth Annual General Meeting ("AGM") of the Company held on Wednesday, 7 May 2014 approved all the resolutions as set out in the Notice of the AGM ("Notice") dated 9 April 2014 contained in the Annual Report for the financial year ended 31 December 2013. A copy of the Notice is attached for ease of reference.
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