Axiata Group Berhad - Annual Report 2016

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Axiata Group Berhad | Annual Report 2016 AT A GLANCE 008
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 8706
Fax :+603 2263 8882
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
TAN 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’ MOHD IZZADDIN IDRIS
Non-Independent Non-Executive Director
DATO DR NIK RAMLAH NIK MAHMOOD
Independent Non-Executive Director
DAVID LAU NAI PEK
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