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 | 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.
| 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