Investors

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.