Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Date of change | 01/01/2014 |
| Name | James Carl Grinwis Maclaurin |
| Age | 47 |
| Nationality | British |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | Taking the position of Chief Executive Officer of edotco Group Sdn Bhd (formerly known as Axiata SPV3 Sdn Bhd), a wholly-owned subsidiary of Axiata Group Berhad |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Member of the Institute of Chartered Accountants of Scotland Degree in Engineering and Finance from the Universities of Dundee and Heriot Watt in Edinburgh respectively |
| Working experience and occupation | James has worked in the telecommunications industry for 18 years and has held a number of senior finance leadership positions including Chief Financial Officer for Africa and Central Europe at Vodafone, Group Chief Financial Officer of Celtel, the pan-African mobile operator, Chief Financial Officer of UbiNetics, the 3G technology developer and Executive Vice President Finance of Marconi. In the mid 1990’s, James worked in Asia and served as the Finance Director of General Electric Co of Singapore and the Finance Director of General Electric Co of Bangladesh prior to his appointment as Group Chief Financial Officer of Axiata Group Berhad on 25 April 2011. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 31 Dec 2013 |
| Category | Change in Principal Officer |
| Reference No | AG-131231-49E56 |