Investors

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

General Meetings: Notice Of Meeting

Back 27 Apr 2022
Type of Meeting General
Indicator Notice of Meeting
Description Notice of Thirtieth Annual General Meeting of Axiata Group Berhad
Date of Meeting 26 May 2022
Time 09:30 AM


Venue(s)

 

Broadcast Venue at Auditorium, Level 32, Axiata Tower
9 Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors 17 May 2022

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Report of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1
Description To re-elect Dato' Mohd Izzaddin Idris, who retires by rotation pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description To re-elect Dato Dr Nik Ramlah Nik Mahmood, who retires by rotation pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3
Description To re-elect Dr David Robert Dean, who retires by rotation pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resoution 4
Description To re-elect Tan Sri Shahril Ridza Ridzuan, who retires by rotation pursuant to Clause 110(ii) of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5
Description To re-elect Nurhisham Hussein, who retires by rotation pursuant to Clause 110(ii) of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6
Description

a)To approve Directors fees with effect from the 30th AGM until the next AGM:

As approved at the 29th 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,RM2,000 per month for NED for Board Audit Committee (BAC)

iii)RM1,200 per month for NEC,RM800 per month for NED for Board Nomination & Remuneration Committee (BNRC)

iv)RM3,000 per month for NEC,RM1,500 per month for NED for Board Risk & Compliance Committee (BRCC)

Approval sought at the 30th AGM

i)RM30,000 per month for NEC,RM20,000 per month for NED

ii)RM9,000 per month for NEC,RM4,000 per month for NED for BAC

iii)RM5,000 per month for NEC,RM3,000 per month for NED for BNRC

iv)RM9,000 per month for NEC,RM4,000 per month for NED for BRCC

v)RM2,500 per month for NEC,RM1,500 per month for NED for BSC

(each of the foregoing payment being exclusive of the others)

b)To approve benefits payable to NEC & NEDs from the 30th AGM until the next AGM
Shareholder’s Action For Voting

8. Ordinary Resolution 7
Description To approve the payment of fees and benefits payable by the subsidiaries to the NEDs of the Company from the 30th Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action For Voting

9. Ordinary Resolution 8
Description To re-appoint PricewaterhouseCoopers PLT having consented to act as the Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9
Description To approve the Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-25042022-00009
Corporate Action ID MY220425MEET0009

Attachments

  1. Axiata_-_Notice_of_30th_AGM.pdf (Size: 131,931 bytes)