Members Entitled to Attend
For purposes of determining the entitlement of a member to attend the Sixth Annual General Meeting, the Company shall be requesting Bursa Malaysia Depository Sdn.
Bhd., in accordance with Article 81(b) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a
General Meeting Record of Depositors as at 22 April 2015. Only a Depositor whose name appears on the General Meeting Record of Depositors as at 22 April 2015 shall
be entitled to attend the said meeting or appoint a proxy(ies) to attend and/or vote on such Depositor’s behalf.
Email Address
An email account has been set up to attend to all queries from shareholders pertaining to the form of proxy and all other matters relating to the Sixth Annual General Meeting.
The email address is
and this will be valid from 30 March 2015 to 28 April 2015.
Administrative Details
Please refer to the Administrative Details circulated together with this Notice or at
for administrative details on Sixth Annual General Meeting and
Extraordinary General Meeting.
Notice of
Annual General Meeting
Maxis Berhad
Annual Report 2014
214
