Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2017 |
| Time | 03:00 PM |
| Venue |
Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
The Board of Directors of Axiata Group Berhad (“Axiata”) is pleased to announce that the resolutions set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") dated 26 May 2017 were duly passed at the 25th AGM of Axiata held today. Details of the poll results validated by Deloitte Enterprise Risk Services Sdn Bhd, Independent Scrutineers appointed by Axiata, is set out in the attachment. This announcement is dated 26 May 2017. |
Please refer attachment below.
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 26 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-25052017-00050 |
Attachments