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 |
| Date of Meeting |
19 Sep 2023 |
| Time |
02:30 PM |
| Venue(s) |
Broadcast Venue at Auditorium, Level 32, Axiata Tower 9 Jalan Stesen Sentral 5 |
|
Date of General Meeting Record of Depositors |
12 Sep 2023 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
|
Description |
Proposed Establishment Of A Long-Term Incentive Plan For The Eligible Employees And Executive Directors Of Axiata And Its Subsidiaries |
|
Shareholder’s Action |
For Voting |
2. Ordinary Resolution 2 |
|
|
Description |
Proposed Award Of Up To 15,000,000 Shares To Vivek Sood Pursuant To The Proposed LTIP |
|
Shareholder’s Action |
For Voting |
|
|
|
3. Ordinary Resolution 3 |
|
|
Description |
Proposed Award Of Up To 13,800,000 Shares To Dr. Shridhir Sariputta Hansa Wijayasuriya Pursuant To The Proposed LTIP |
|
Shareholder’s Action |
For Voting |
Please refer attachment below.
|
Company Name |
AXIATA GROUP BERHAD |
|
Stock Name |
AXIATA |
|
Date Announced |
01 Sep 2023 |
|
Category |
General Meeting |
|
Reference Number |
GMA-01092023-00006 |
|
Corporate Action ID |
MY230901MEET0006 |
Attachments