Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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 Thirtieth Annual General Meeting ("30th AGM") dated 27 April 2022 were duly passed at the 30th AGM 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, is set out in the attachment.
This announcement is dated 26 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,449 | 188 |
| No. of Shares | 4,612,035,004 | 33,731,128 |
| % of Voted Shares | 99.2739 | 0.7261 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,393 | 245 |
| No. of Shares | 7,928,654,270 | 80,311,931 |
| % of Voted Shares | 98.9972 | 1.0028 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,472 | 195 |
| No. of Shares | 8,003,471,012 | 300,191,425 |
| % of Voted Shares | 96.3848 | 3.6152 |
| Result | Accepted | |
4. Ordinary Resoution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,399 | 265 |
| No. of Shares | 7,928,625,934 | 359,173,661 |
| % of Voted Shares | 95.6662 | 4.3338 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,443 | 225 |
| No. of Shares | 7,977,287,263 | 326,375,174 |
| % of Voted Shares | 96.0695 | 3.9305 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,391 | 266 |
| No. of Shares | 8,016,215,227 | 287,338,690 |
| % of Voted Shares | 96.5396 | 3.4604 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,380 | 276 |
| No. of Shares | 8,016,189,589 | 287,361,959 |
| % of Voted Shares | 96.5393 | 3.4607 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,484 | 175 |
| No. of Shares | 6,508,714,330 | 107,241,771 |
| % of Voted Shares | 98.3790 | 1.6210 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,448 | 155 |
| No. of Shares | 1,400,366,831 | 76,563 |
| % of Voted Shares | 99.9945 | 0.0055 |
| 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-23052022-00006 |
| Corporate Action ID | MY220523MEET0006 |
Attachments