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Axiata strives to raise our shareholder value by striking a balance between
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Others

Back 23 May 2013
Type Announcement
Subject OTHERS
Description BOARD NOMINATION COMMITTEE
We are pleased to announce that the Board of Directors of Axiata Group Berhad (“Axiata”) had on 22 May 2013 resolved on the appointment of Dato' Abdul Rahman Ahmad as a member of the Board Nomination Committee ("BNC") of Axiata.

Following the above, the composition of the BNC 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. Kenneth Shen – Member/Non-Independent Non-Executive Director;
  4. Ann Almeida – Member/ Independent Non-Executive Director; and
  5. Dato' Abdul Rahman Ahmad – Member/ Independent Non-Executive Director.
This announcement is dated 23 May 2013.

Announcement Info

Company Name AXIATA GROUP BERHAD  
Stock Name AXIATA    
Date Announced 23 May 2013  
Category General Announcement
Reference No AG-130522-72305