Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Type of Meeting | Extraordinary General Meeting | |||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||
| Date of Meeting | 17 Feb 2016 | |||||||||||||||
| Time | 03:00 PM | |||||||||||||||
| Venue |
Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
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| Outcome of Meeting |
On behalf of the Board of Directors of Axiata Group Berhad, CIMB Investment Bank Berhad is pleased to announce that the Ordinary Resolution on the Proposed Acquisition of Entire Issued and Paid-Up Capital of Reynolds Holdings Limited which in turn holds 80.0% Equity Interest in Ncell Pvt. Ltd. (“Proposed Acquisition”) as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 2 February 2016 was duly passed at the EGM held today. The Proposed Acquisition was passed by way of poll voting, the results of which are set out below:
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Please refer attachment below.
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 17 Feb 2016 |
| Category | General Meeting |
| Reference Number | GMA-17022016-00002 |
Attachments