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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 24 Mar 2025

 

Type of Meeting Extraordinary
Indicator Outcome of 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
Outcome of Meeting

The Board of Directors of Axiata Group Berhad ("Axiata") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 7 March  2025 was 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 24 March 2025.

Voting Results

1. ORDINARY RESOLUTION
Description PROPOSED MERGER OF PT XL AXIATA TBK, PT SMARTFREN TELECOM TBK AND PT SMART TELECOM
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 1,108 102
No. of Shares 8,003,487,687 334,164
% of Voted Shares 99.9958 0.0042
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 24 Mar 2025
Category General Meeting
Reference Number GMA-24032025-00001
Corporate Action ID MY250324MEET0001

Attachments

  1. EGM_Results_20250324.pdf (Size: 367,022 bytes)