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 28 Apr 2025

 

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


1. For Information

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

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

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

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

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

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

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

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

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

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

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.


Announcement Info

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

  1. Notice_of_AGM_Axiata_IAR2024_20250428.pdf (Size: 167,253 bytes)