Investors

Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.

General Meetings: Notice Of Meeting

Back 06 Mar 2025

 

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description Notice of Extraordinary General Meeting
Date of Meeting 24 Mar 2025
Time 10:30 AM
Venue(s) Main venue of the EGM
President Ballroom, Level G, M Resort & Hotel
Jalan Damansara, Bukit Kiara
60000 Kuala Lumpur
Malaysia Online Platform
TIIH Online website at https://tiih.online with remote
participation and voting facilities
Malaysia
Date of General Meeting Record of Depositors 17 Mar 2025

Resolutions


1. ORDINARY RESOLUTION

Description PROPOSED MERGER OF PT XL AXIATA TBK, PT SMARTFREN TELECOM TBK AND PT SMART TELECOM
Shareholder's Action For Voting

 

Please refer attachment below.


Announcement Info

Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 06 Mar 2025
Category General Meeting
Reference Number GMA-06032025-00002
Corporate Action ID MY250306MEET0002

Attachments

  1. Axiata_-_Notice_of_EGM_20250306.pdf (Size: 256,212 bytes)