Investors

To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Report of the Directors and the Auditors thereon.

To re-elect Thayaparan S Sangarapillai, who retires by rotation pursuant to Clause 104 of the Constitution of the Company.

To re-elect Khoo Gaik Bee, who retires by rotation pursuant to Clause 104 of the Constitution of the Company.

To re-elect Tan Sri Dr Halim Shafie, who retires by rotation pursuant to Clause 110(ii) of the Constitution of the Company.

To re-elect Syed Ali Syed Salem Alsagoff, who retires by rotation pursuant to Clause 110(ii) of the Constitution of the Company.

To re-elect Ong King How, who retires by rotation pursuant to Clause 110(ii) of the Constitution of the Company.

a) To approve Directors fees with effect from the 29th Annual General Meeting until the next Annual General Meeting:- As approved at the 28th AGM i) RM30,000 per month for Non-Executive Chairman (NEC), RM20,000 per month for Non-Executive Director (NED); ii) RM4,000 per month for NEC and RM2,000 per month for NEDs for Board Audit Committee; and iii) RM1,200 per month for NEC and RM800 per month for NEDs for Board Nomination & Remuneration Committee. New approval at the 29th AGM iv) RM3,000 per month for NEC and RM1,500 per month for NEDs for Board Risk & Compliance Committee. (each of the foregoing payments being exclusive of the others). b) To approve benefits payable to NEC and NEDs from the 29th Annual General Meeting until the next Annual General Meeting.

To approve the payment of fees and benefits payable by the subsidiaries to the NEDs of the Company from the 29th Annual General Meeting until the next Annual General Meeting.

To approve the revised accrued fees of the NEC and NED of the Board Risk & Compliance Committee (BRCC) for the NEC and NED of BRCC from 20 February 2020, being the date of the assumption of expanded duties and responsibilities to further strengthen risk and compliance and consequent thereto the renaming of the Board Risk Management Committee to BRCC, up to the date of 29th Annual General Meeting

To approve the accrued payment of the travel allowance benefit payable to Non-Resident NEDs for attending meetings of the Board of the Company and the Board of its subsidiaries virtually, to be applicable for the period from 1 January 2020 until the 29th Annual General Meeting.

To re-appoint PricewaterhouseCoopers PLT having consented to act as the Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.

To approve the Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

To approve Proposed Award of Axiata Shares to Dato Mohd Izzaddin Idris pursuant to the Long-Term Incentive Plan