The Board of Directors of Maxis Berhad ('Maxis' or 'the Company') wishes to announce that all the resolutions set out in the Notice of Twelfth Annual General Meeting ('12th AGM') dated 24 March 2021 and tabled at the 12th AGM of the Company held today, 22 April 2021 were duly passed.

The Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 12th AGM under Agenda 1.

Resolutions 1 to 14 were voted on a poll via the Remote Participation and Electronic Voting facilities (Boardroom Smart Investor Portal at https://web.lumiagm.com/) in accordance with Paragraph 8.29A(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The 12th AGM was conducted on a fully virtual basis at the Broadcast Venue.

The results were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by Maxis. Please refer to the attachment for the full text of the resolutions and the poll results.

This announcement is dated 22 April 2021.

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Maxis Bhd published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2021 01:59:06 UTC.