Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Date of change | 25 May 2016 |
| Name | MR JUAN VILLALONGA NAVARRO |
| Age | 63 |
| Gender | Male |
| Nationality | Spain |
| Type of change | Cessation Of Office |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. David Lau Nai Pek - Chairman / Independent and Non Executive Director 2. Datuk Azzat Kamaludin - Independent and Non Executive Director 3. Kenneth Shen - Non Independent and Non Executive Director |
| Remarks : |
|
Mr Villalonga retired at the conclusion of the 24th Annual General Meeting of Axiata Group Berhad ("Axiata" or "Company") held today, 25 May 2015. At the 24th AGM, he retired under Article 93 of the Articles of Association of the Company and did not offer himself for re-election. Following his retirement as Director, Mr Villalonga also ceased as a Member of the Board Audit Committee of Axiata. |
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 25 May 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-24052016-00010 |