Stock Exchange Filings

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

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Change In Boardroom

BackOct 29, 2010
Date Announced
:
 29/10/2010  

 

Date of change
:
 31/10/2010
Type of change
:
 Resignation
Designation
:
 Executive Director
Directorate
:
 Executive
Name
:
 Dato' Yusof Annuar Yaacob
Age
:
 45
Nationality
:
 Malaysian
Qualifications
:
Chartered Institute of Management Accountants
Working experience and occupation
:
Dato' Yusof was from June 2005 till March 2008, the Chief Executive Officer of TM International Berhad Sdn Bhd, now known as Axiata Group Berhad ("Axiata"). Upon the demerger from Telekom Malaysia Berhad, he was appointed as the Executive Director/Group Chief Financial Officer of Axiata on 24 March 2008. He has had investment banking, corporate management and telecommunications experience throughout his career. Prior to joining Axiata in June 2005, he was an Executive Director at OCB Berhad and a member of a number of other public listed companies in Malaysia.
Directorship of public companies (if any)
:
Axiata Group of Companies, namely, Celcom Axiata Berhad [formerly known as Celcom (Malaysia) Berhad], PT XL Axiata Tbk, Dialog Axiata PLC, Robi Axiata Limited and M1 Limited
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Any conflict of interests that he/she has with the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Save as disclosed below, Dato' Yusof has no direct and/or indirect interest in Axiata or its subsidiaries.

1,019,700 options over Ordinary Shares of RM1.00 each in Axiata pursuant to a Long Term Performance-Based Employee Share Option Scheme for Eligible Employees and Executive Directors of Axiata Group ("Performance-Based ESOS").

Remarks
Dato' Yusof will also accordingly vacate the position as Group Chief Financial Officer of Axiata.

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