Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Axiata Group Berhad ("Axiata") is pleased to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 11 May 2022 were duly passed at the EGM of Axiata held today.
Details of the poll results validated by Deloitte Business Advisory Sdn Bhd (formerly known as Deloitte Risk Advisory Sdn Bhd), Independent Scrutineers appointed by Axiata, are set out in the attachment.
This announcement is dated 26 May 2022. |
Voting Results |
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1. Ordinary Resolution |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 940 | 129 |
| No. of Shares | 4,837,532,957 | 3,527,634,581 |
| % of Voted Shares | 57.8295 | 42.1705 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 26 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-23052022-00008 |
| Corporate Action ID | MY220523MEET0008 |
Attachments