Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Axiata Group Berhad ("Axiata") is pleased to announce that the resolutions set out in the Notice of the Thirty-Third Annual General Meeting ("33rd AGM") dated 29 April 2025 were duly passed at the 33rd AGM of Axiata held today.
This announcement is dated 28 May 2025. |
Voting Results |
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1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,134 | 242 |
| No. of Shares | 4,630,827,930 | 269,668,088 |
| % of Voted Shares | 94.4971 | 5.5029 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,265 | 120 |
| No. of Shares | 6,532,768,371 | 6,256,027 |
| % of Voted Shares | 99.9043 | 0.0957 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,274 | 124 |
| No. of Shares | 8,215,156,905 | 6,267,276 |
| % of Voted Shares | 99.9238 | 0.0762 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,276 | 121 |
| No. of Shares | 8,221,280,476 | 143,705 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,233 | 172 |
| No. of Shares | 8,185,740,737 | 35,198,744 |
| % of Voted Shares | 99.5718 | 0.4282 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,279 | 117 |
| No. of Shares | 8,221,272,578 | 132,603 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
7. 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,237 | 160 |
| No. of Shares | 8,221,106,498 | 361,583 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
8. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,241 | 156 |
| No. of Shares | 8,221,110,451 | 350,180 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
9. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,267 | 136 |
| No. of Shares | 8,201,861,728 | 18,110,902 |
| % of Voted Shares | 99.7797 | 0.2203 |
| Result | Accepted | |
10. 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,262 | 118 |
| No. of Shares | 3,167,707,527 | 138,956 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 28 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-27052025-00008 |
| Corporate Action ID | MY250527MEET0008 |
Attachments