|Date of change||25 May 2017|
|Name||MISS BELLA ANN ALMEIDA|
|Directorate||Independent and Non Executive|
|Type of change||Resignation|
|Details of any disagreement that he/she has with the Board of Directors||No|
|Whether there are any matters that need to be brought to the attention of shareholders||No|
MA in Economics, Cambridge University, UK MBA, Imperial College, London, UK
|Working experience and occupation||
Ann was the Group Managing Director, Human Resources of The Hongkong and Shanghai Banking Corporation Limited between February 2008 and May 2015 and a member of the Group Management Board. In 2011, her remit widened to include Corporate Sustainability. Ann joined the HSBC Group in 1992 and by 1995, she was appointed Head of HR for James Capel (Stockbroking). Since 1996, Ann was Director, HR for HSBCs Investment Bank, Transaction Bank, Private Bank, Islamic Bank and Asset Management, before taking up her last role. She retired in May 2015 after 23 years service with the HSBC Group. Ann first joined Axiata Group Berhad ("Axiata") on 17 February 2011 as member of Board Nomination Committee and Board Remuneration Committee where she provided advisory support to the Committees relating to her area of expertise in human capital management. On 21 January 2013, she was appointed as member of Axiata Board of Directors.
|Family relationship with any director and/or major shareholder of the listed issuer||
|Any conflict of interests that he/she has with the listed issuer||
|Details of any interest in the securities of the listed issuer or its subsidiaries||Nil|
Resigned as Member of Board Nomination Committee and Board Remuneration Committee with effect from the date hereof.
|Company Name||AXIATA GROUP BERHAD|
|Date Announced||25 May 2017|
|Category||Change in Boardroom|