Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of Axiata Group Berhad |
| Date of Meeting | 26 May 2022 |
| Time | 12:00 PM |
| 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. Ordinary Resolution |
|
| Description |
Proposed acquisition by Axiata Investments (Indonesia) Sdn Bhd (AII) and PT XL Axiata Tbk (XL) of 1,816,735,484 ordinary shares in Pt Link Net Tbk (Link Net) (Link Net Shares), representing approximately 66.03% equity interest in link net for a total cash consideration of Indonesian Rupiah (IDR) 8,720,330,323,200 (equivalent to approximately RM2,572,497,445) (Proposed Acquisition); and Proposed mandatory tender offer by AII to acquire all the remaining Link Net shares not owned by AII and XL after the proposed acquisition |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 10 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-10052022-00003 |
| Corporate Action ID | MY220510MEET0003 |
Attachments