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Axiata strives to raise our shareholder value by striking a balance between
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Extraordinary General Meeting In Relation To the Proposed Merger Of The Telecommunication Operations Of Celcom Axiata Berhad ("Celcom") And Digi.com Berhad ("Digi") ("Proposed Merger")

Back 17 Nov 2022
Type Announcement
Subject OTHERS
Description

AXIATA GROUP BERHAD ("AXIATA" OR "COMPANY")

EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PROPOSED MERGER OF THE TELECOMMUNICATION OPERATIONS OF CELCOM AXIATA BERHAD ("CELCOM") AND DIGI.COM BERHAD ("DIGI") ("PROPOSED MERGER")

(Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the Company’s circular to shareholders in relation to the Proposed Merger dated 28 October 2022)

We refer to the announcements dated 8 April 2021, 21 June 2021, 24 November 2021, 28 January 2022, 1 April 2022, 17 June 2022, 28 June 2022, 29 June 2022, 15 September 2022, 27 October 2022 and 28 October 2022 in relation to the Proposed Merger.

On 14 November 2022, the Government of Malaysia declared 18 November 2022 and 19 November 2022 as public holidays in view of the general elections to be held on 19 November 2022. On behalf of the Board, Maybank IB wishes to announce that Axiata will proceed with the EGM for the Proposed Merger on Friday, 18 November 2022 at 9.00 a.m.

For further information on the conduct of the EGM, please refer to the Administrative Notes of the EGM, a copy of which is available at https://www.axiata.com/investors/egm/.

This announcement is dated 17 November 2022.


Announcement Info

Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 17 Nov 2022
Category General Announcement for PLC
Reference Number GA1-17112022-00037