MAXIS

3.510

-0.02 (-0.6%)

GENERAL MEETINGS: Outcome of Meeting

MAXIS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	14 May 2026
Time	02:30 PM

Venue(s)

The Vertical, Connexion Conference & Event Centre

Grand Summit Ballroom (Level M1)

Bangsar South City, No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Maxis Berhad ("the Company") wishes to announce that the Audited Financial Statements for the financial year ended 31 December 2025, together with the Reports of the Directors and Auditors thereon, were duly tabled before and received by the shareholders at the Company's 17th Annual General Meeting ("AGM"), under Agenda 1 as set out in the Notice of AGM dated 16 April 2026 ("Notice of AGM").

Ordinary Resolutions 1 to 12 were put to vote by way of poll at the AGM in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

All twelve (12) Ordinary Resolutions as set out in the Notice of AGM were duly carried. The poll results were duly verified and validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer to the attachments for the full text of the resolutions and poll results of the AGM.

This announcement is dated 14 May 2026.

Voting Results

1. Resolution 1
Description	To re-elect Mohammed Abdullah K. Alharbi who retires pursuant to Rule 131.1 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	869	272
No. of Shares	7,244,969,213	206,927,002
% of Voted Shares	97.2232	2.7768
Result	Accepted

2. Resolution 2
Description	To re-elect Ong Chu Jin Adrian who retires pursuant to Rule 131.1 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	918	224
No. of Shares	7,355,447,418	96,455,297
% of Voted Shares	98.7056	1.2944
Result	Accepted

3. Resolution 3
Description	To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,062	47
No. of Shares	7,451,773,078	110,403
% of Voted Shares	99.9985	0.0015
Result	Accepted

4. Resolution 4
Description	To re-appoint PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,053	75
No. of Shares	7,425,633,182	26,228,531
% of Voted Shares	99.6480	0.3520
Result	Accepted

5. Resolution 5
Description	Renewal of the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,050	73
No. of Shares	5,482,088,515	1,969,817,200
% of Voted Shares	73.5663	26.4337
Result	Accepted

6. Resolution 6
Description	To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with Astro Malaysia Holdings Berhad and/or its affiliates.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,076	43
No. of Shares	2,576,626,746	263,535
% of Voted Shares	99.9898	0.0102
Result	Accepted

7. Resolution 7
Description	To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with Usaha Tegas Sdn. Bhd. and/or its affiliates.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,079	39
No. of Shares	2,576,798,976	87,305
% of Voted Shares	99.9966	0.0034
Result	Accepted

8. Resolution 8
Description	To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with MEASAT Global Berhad and/or its affiliates.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,081	39
No. of Shares	2,576,801,076	91,305
% of Voted Shares	99.9965	0.0035
Result	Accepted

9. Resolution 9
Description	To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with Maxis Communications Berhad and/or its affiliates.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,084	36
No. of Shares	2,576,812,276	80,105
% of Voted Shares	99.9969	0.0031
Result	Accepted

10. Resolution 10
Description	To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with Saudi Telecom Company and/or its affiliates.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,081	40
No. of Shares	2,576,648,346	248,035
% of Voted Shares	99.9904	0.0096
Result	Accepted

11. Resolution 11
Description	To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with SRG Asia Pacific Sdn. Bhd.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,083	38
No. of Shares	2,576,811,116	85,265
% of Voted Shares	99.9967	0.0033
Result	Accepted

12. Resolution 12
Description	To obtain shareholders' mandate for the Company and/or its subsidiaries to enter recurrent related party transactions of a revenue or trading nature with Malaysian Landed Property Sdn. Bhd. and/or its affiliates.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,079	38
No. of Shares	2,576,793,516	85,265
% of Voted Shares	99.9967	0.0033
Result	Accepted

Please refer attachment below.

Attachments

Outcome of 17th AGM.pdf
443.8 kB

Announcement Info

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	14 May 2026
Category	General Meeting
Reference Number	GMA-29042026-00077
Corporate Action ID	MY260429MEET0077