CORPORATE
INFORMATION
GROUP COMPANY SECRETARY
Suryani Hussein
LS0009277
REGISTERED OFFICE
Level 5, Corporate Headquarters
Axiata Tower, 9 Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur, Malaysia
Tel
: +603 2263 8888
Fax
: +603 2263 8903
SHARE REGISTRAR
Tricor Investor & Issuing House Services Sdn Bhd
(Company No. 11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur, Malaysia
Tel
: +603 2783 9299
Fax
: +603 2783 9222
AUDITORS
PricewaterhouseCoopers (AF: 1146)
Level 10, 1 Sentral, Jalan Rakyat
Kuala Lumpur Sentral
50706 Kuala Lumpur, Malaysia
Tel
: +603 2173 1188
Fax
: +603 2173 1288
WEBSITE
INVESTOR RELATIONS
Tel
: +603 2263 8817
Fax
: +603 2263 7755
Email
:
STOCK EXCHANGE LISTING
Listed on Main Market of Bursa Malaysia Securities Berhad
Listing Date
: 28 April 2008
Stock Code
: 6888
Stock Name
: Axiata
Stock Sector
: Trading/Services
BOARD OF DIRECTORS
TAN SRI DATO’ AZMAN HJ. MOKHTAR
Chairman
Non-Independent Non-Executive Director
DATO’ SRI JAMALUDIN IBRAHIM
Managing Director/ President &
Group Chief Executive Officer
TAN SRI GHAZZALI SHEIKH ABDUL KHALID
Independent Non-Executive Director
DATUK AZZAT KAMALUDIN
Senior Independent Non-Executive Director
DATO’ ABDUL RAHMAN AHMAD
Independent Non-Executive Director
DAVID LAU NAI PEK
Independent Non-Executive Director
JUAN VILLALONGA NAVARRO
Independent Non-Executive Director
BELLA ANN ALMEIDA
Independent Non-Executive Director
DR MUHAMAD CHATIB BASRI
Independent Non-Executive Director
KENNETH SHEN
Non-Independent Non-Executive Director
axiata group berhad | annual report 2015
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