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Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.

Change In Audit Committee - Mr Juan Villalonga Navarro

Back 25 May 2016
Date of change 25 May 2016
Name MR JUAN VILLALONGA NAVARRO
Age 63
Gender Male
Nationality Spain
Type of change Cessation Of Office
Designation Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)

1. David Lau Nai Pek - Chairman / Independent and Non Executive Director 2. Datuk Azzat Kamaludin - Independent and Non Executive Director 3. Kenneth Shen - Non Independent and Non Executive Director

 


Remarks :

Mr Villalonga retired at the conclusion of the 24th Annual General Meeting of Axiata Group Berhad ("Axiata" or "Company") held today, 25 May 2015. At the 24th AGM, he retired under Article 93 of the Articles of Association of the Company and did not offer himself for re-election. Following his retirement as Director, Mr Villalonga also ceased as a Member of the Board Audit Committee of Axiata.

 


Announcement Info

Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 25 May 2016
Category Change in Audit Committee
Reference Number C02-24052016-00010