Maxis Berhad
Annual Report 2014
212
NOTICE IS HEREBY GIVEN THAT the Sixth Annual General Meeting of MAXIS BERHAD (“the Company”) will be held on Tuesday,
28 April 2015 at 10.00 a.m. at Grand Ballroom, 1
st
Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur,
Malaysia, for the following purposes:
Notice of
Annual General Meeting
AGENDA
1 To consider the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December
2014 and the Reports of the Directors and Auditors thereon.
Please refer to Note A.
2 To declare a final single-tier tax-exempt dividend of 8 sen per ordinary share for the financial year ended 31 December
2014.
3 To re-elect the following Directors who retire pursuant to Article 114(1) of the Company’s Articles of Association and,
being eligible, have offered themselves for re-election:
(i) Raja Tan Sri Dato’ Seri Arshad Bin Raja Tun Uda
(ii) Tan Sri Mokhzani Bin Mahathir
(iii) Alvin Michael Hew Thai Kheam
Please refer to Note B.
4 To re-elect the following Directors who retire pursuant to Article 121 of the Company’s Articles of Association and, being
eligible, have offered themselves for re-election:
(i) Fraser Mark Curley
(ii) Lim Ghee Keong
Please refer to Note B.
5 To re-appoint Messrs PricewaterhouseCoopers (“PwC”) as Auditors of the Company to hold office from the conclusion
of this meeting until the conclusion of the next annual general meeting and to authorise the Directors to fix their
remuneration.
Please refer to Note C.
Resolution 1
Resolution 2
Resolution 3
Resolution 4
Resolution 5
Resolution 6
Resolution 7
NOTICE OF DIVIDEND PAYMENT
NOTICE IS HEREBY GIVEN THAT subject to the approval of shareholders at the Sixth Annual General Meeting to be held on 28 April 2015, a
final single-tier tax-exempt dividend of 8 sen per ordinary share for the financial year ended 31 December 2014 will be paid on 26 June 2015 to
Depositors registered in the Record of Depositors at the close of business on 29 May 2015.
A Depositor shall qualify for entitlement to the dividend only in respect of:
(a) shares transferred to such Depositor’s securities account before 4.00 p.m. on 29 May 2015 in respect of transfers; and
(b) shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securities Berhad.
BY ORDER OF THE BOARD
DIPAK KAUR
LS 5204
Company Secretary
30 March 2015
Kuala Lumpur
