Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Thirty-Third Annual General Meeting of Axiata Group Berhad |
| Date of Meeting | 28 May 2025 |
| Time | 02:00 PM |
| Venue(s) | President Ballroom Level G, M Resort & Hotel Jalan Damansara, Bukit Kiara 60000 Kuala Lumpur Malaysia Online Platform via TIIH Online website at https://tiih.online Malaysia |
| Date of General Meeting Record of Depositors | 21 May 2025 |
Resolutions |
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1. For Information |
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| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Report of the Directors and the Auditors thereon |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To re-elect Dato Dr Nik Ramlah Nik Mahmood, who retires by rotation pursuant to Clause 104 of the Constitution of the Company |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect Dr David Robert Dean, who retires by rotation pursuant to Clause 104 of the Constitution of the Company |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Maya Hari, who retires by rotation pursuant to Clause 104 of the Constitution of the Company |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Amrit Kaur Kaur Singh, who retires pursuant to Clause 110(ii) of the Constitution of the Company |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-elect Dr Farid Mohamed Sani, who retires pursuant to Clause 110(ii) of the Constitution of the Company |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To re-elect Dr Colin John Patrick Forth, who retires pursuant to Clause 110(ii) of the Constitution of the Company |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | a)To approve Directors fees with effect from the 33rd Annual General Meeting ("AGM") until the next AGM: i) RM30,000 per month for Non-Executive Chairman (NEC) and RM20,000 per month for Non-Executive Director (NED); ii) RM9,000 per month for NEC and RM4,000 per month for NED for Board Audit Committee; iii) RM5,000 per month for NEC and RM3,000 per month for NED for Board Nomination & Remuneration Committee; iv) RM9,000 per month for NEC and RM4,000 per month for NED for Board Risk & Compliance Committee; v) RM2,500 per month for NEC and RM1,500 per month for NED for Board Sustainability Committee; vi) RM2,500 per month for NEC and RM1,500 per month for NED for Axiata Board Investment Committee. (each of the foregoing payments being exclusive of the others) b)To approve benefits payable to NEC and NEDs from the 33rd AGM until the next AGM |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | To approve the payment of fees and benefits payable by the subsidiaries to the NEDs of the Company from the 33rd AGM until the next AGM |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
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| Description | To re-appoint PricewaterhouseCoopers PLT having consented to act as the Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
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| Description | To approve the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 28 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-24042025-00033 |
| Corporate Action ID | MY250424MEET0033 |
Attachments