Extraordinary General Meeting

Find details and documents on the EGM, where shareholders exercise their right to vote on important company decisions.

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About the event
Description
The Extraordinary General Meeting of Axiata Group Berhad will be held on Monday, 24 March 2025 at 10.30 a.m.
Main Venue
President Ballroom, Level G
M Resort & Hotel
Jalan Damansara, Bukit Kiara
60000 Kuala Lumpur, Malaysia
Online Meeting Platform
Provided at https://tiih.online
by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia

Documents

Circular to Shareholders in relation to the Proposed Merger of PT XL Axiata Tbk, PT Smartfren Telecom Tbk and PT Smart Telecom
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Notice of EGM
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Proxy Form
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Administrative Notes for the EGM
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Reply to MSWG
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Minutes of Extraordinary General Meeting

Uploaded on 24 April 2025

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About the event
Description
The Extraordinary General Meeting of Axiata Group Berhad will be held on Tuesday, 19 September 2023 at 2.30 p.m.
Venue
Online Meeting Platform
provided at https://tiih.online
by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Recording
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Documents

Proposed Establishment Of A Long-Term Incentive Plan For The Eligible Employees And Executive Directors Of Axiata Group Berhad And Its Subsidiaries
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Notice of EGM
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Proxy Form
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Administrative Notes for the EGM
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Minutes of Extraordinary General Meeting

Uploaded on 11 October 2023

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About the event
Description
The Extraordinary General Meeting of Axiata Group Berhad will be held on Friday, 18 November 2022 at 9.00 a.m.
Venue
Online Meeting Platform
provided at https://tiih.online
by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Recording
Watch Video Play Button

Documents

Circular to shareholders in relation to the Proposed Merger of The Telecommunication Operations of Celcom Axiata Berhad and Digi.Com Berhad
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Notice of EGM
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Proxy Form
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Administrative Notes for the EGM
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Reply to MSWG
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Minutes of Extraordinary General Meeting
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About the event
Description
The Extraordinary General Meeting of Axiata Group Berhad will be held on Thursday, 26 May 2022 at 12.00 p.m. or immediately after the conclusion of the 30th Annual General Meeting
Venue
Online Meeting Platform
provided at https://tiih.online
by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Recording
Watch VideoPlay Button

Documents

Proposed Acquisition By Axiata Investments (Indonesia) Sdn Bhd (“AII”) And PT XL Axiata Tbk of 1,816,735,484 Ordinary Shares In PT Link Net Tbk and Proposed Mandatory Tender Offer By AII
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Notice of EGM
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Proxy Form
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Administrative Notes for the EGM
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Reply to MSWG
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Minutes of Extraordinary General Meeting

Uploaded on 24 June 2022

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