Stock Exchange Filings

We are pleased to announce that the Board of Directors of Axiata Group Berhad (“Axiata”) had on 30 November 2011 resolved on the appointment of Mr Kenneth Shen, a Non-Independent Non-Executive Director of Axiata, as a member of the Board Nomination Committee ("BNC") and Board Remuneration Committee ("BRC") of Axiata.

Following the above, the composition of the BNC and BRC are as follows:-

1. Tan Sri Ghazzali Sheikh Abdul Khalid - Chairman/Independent Non-Executive Director;
2. Datuk Azzat Kamaludin - Member/ Independent Non-Executive Director;
3. Dr Farid Mohamed Sani - Member/Non-Independent Non-Executive Director;
4. Kenneth Shen - Member/Non-Independent Non-Executive Director; and
5. Ann Almeida – Independent Member.