Overview
Our
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Strategic
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Corporate
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Financial
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Information
23
Maxis Berhad
Annual Report 2014
Investor
Relations
ANNUAL GENERAL MEETING
Our annual general meetings (AGM)
present an opportunity for shareholders
to discuss and raise questions related to
company performance, plans, corporate
governance and other important matters
with the management and the Board,
as appropriate.
While at every AGM, the management
team presents a comprehensive review
of the Company’s financial performance
and outlines its prospects for the following
financial year, time is set aside for
shareholders’ queries. Where it is not
possible to provide replies during the
AGM, the Company undertakes to provide
shareholders with written replies after.
Notices of AGMs and accompanying
papers are provided to shareholders
within the prescribed time in accordance
to the Bursa Securities Listing
Requirements. These notices are lodged
with Bursa Securities and are also placed
in major local newspapers.
Maxis’ AGMs are held at a convenient
locale to allow as many shareholders as
possible to attend. Generally, the chairs of
all board committees will be available to
answer questions raised, and all directors
are expected to attend the meeting where
possible. The Company also requires its
external auditors to attend each AGM to
answer questions on the conduct of the
audit and the preparation and content of
the independent auditors’ report.
Copies of the review are posted on the
Company’s Investor Relations website
after the close of the annual general
meetings.
QUARTERLY FINANCIAL RESULTS
Every quarter, the Company’s financial
results are released publicly through
Bursa Securities. These announcements
contain condensed consolidated financial
statements, a summary of financial and
operational indicators and any analysis of
performance.
This is substantiated by a press release
and a conference call for the investment
community. All press releases and
presentation materials used in the
conference call are simultaneously made
available on the Company’s website.
MEETINGS, CONFERENCES AND
ROADSHOWS
The Company continues to attract strong
interest from both local and international
investors, and recognises the importance
of maintaining regular communications
and building rapport with these investors.
Part of the Company’s investor-related
initiatives include one-on-one meeting
with investors, participation in major
investment conferences and engaging
investors in non-deal roadshows covering
the major financial centres in Asia, Europe
and the United States of America.
WEBSITE
Our corporate website has a dedicated
section on Investor Relations which
provides current and historical financial
data points including announcements
to Bursa Securities, quarterly financial
results, corporate presentations and
annual reports. In addition, the Company’s
press releases are uploaded in the
adjacent Media Centre section of
the website.
FEEDBACK AND ENQUIRIES
As part of the Company’s continuing
commitment to engage proactively and
regularly with shareholders and the larger
investment community, we welcome
feedback on our Investor Relations
initiatives and information provided.
Queries, requests for publicly available
information, comments and suggestions
to the Company can be directed to
. We look forward
to a continued engagement with our
shareholders.
