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 | 18 Nov 2022 |
| Time | 09:00 AM |
| Venue(s) |
Broadcast Venue at Auditorium, Level 32, Axiata Tower 9 Jalan Stesen Sentral 5 Kuala Lumpur Sentral 50470 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 09 Nov 2022 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
Proposed Merger of the Telecommunication Operations of Celcom Axiata Berhad and Digi.Com Berhad |
| Shareholder’s Action | For Voting |
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 27 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-27102022-00024 |
| Corporate Action ID | MY221027MEET0024 |
Attachments