Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Date of change | 23 May 2018 |
| Salutation | DATUK |
| Name | AZZAT KAMALUDIN |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Others |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1) Tan Sri Ghazzali Sheikh Abdul Khalid (Chairman) - Independent Non-Executive Director 2) Dato' Dr. Nik Ramlah Nik Mahmood - Independent Non-Executive Director 3) Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz - Non-Independent Non-Executive Director |
Remarks :
*Others - Member of Board Nomination and Remuneration Committee
Datuk Azzat Kamaludin retired at the conclusion of 26th Annual General Meeting of Axiata Group Berhad ("Axiata" or "Company") held today, 23 May 2018 pursuant to Article 93 of the Articles of Association of the Company and did not offer himself for re-election. Following his retirement, Datuk Azzat ceased as a Member of the Board Nomination and Remuneration Committee of Axiata.
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 23 May 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-23052018-00001 |