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Axiata strives to raise our shareholder value by striking a balance between
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General Meetings: Outcome Of Meeting

Back 19 Sep 2023
Type of Meeting Extraordinary
Indicator Outcome of 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
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 Extraordinary General Meeting dated 4 September 2023 were duly passed at the EGM of Axiata held today.


The result of the poll was validated by Deloitte Business Advisory Sdn Bhd,  the independent scrutineer appointed by Axiata. The details of the poll result are set out in the attachment.

 

This announcement is dated 19 September 2023.

Voting Results

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
Voted For Against
No. of Shareholders 555 542
No. of Shares 7,447,399,257 739,881,750
% of Voted Shares 90.9630 9.0370
Result Accepted

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
Voted For Against
No. of Shareholders 547 546
No. of Shares 7,447,775,312 739,383,528
% of Voted Shares 90.9690 9.0310
Result Accepted

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
Voted For Against
No. of Shareholders 549 543
No. of Shares 7,447,778,312 739,380,428
% of Voted Shares 90.9690 9.0310
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 19 Sep 2023
Category General Meeting
Reference Number GMA-15092023-00009
Corporate Action ID MY230915MEET0009

Attachments

  1. EGM_Poll_Voting_Results_20230919.pdf (Size: 270,255 bytes)