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 | 29 May 2019 |
| Time | 10:00 AM |
| Venue |
Nexus Ballroom 2 & 3, Level 3A, Connexion@Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 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-Seventh Annual General Meeting ("27th AGM") dated 30 April 2019 were duly passed at the 27th AGM of Axiata held today.
Details of the poll results validated by Deloitte Risk Advisory Sdn Bhd, Independent Scrutineers appointed by Axiata, is set out in the attachment.
This announcement is dated 29 May 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 |
5,565,275,482 | 98.394300 | 90,820,380 | 1.605700 | Carried |
|
Ordinary Resolution 2 |
7,634,112,901 | 99.943900 | 4,288,650 | 0.056100 | Carried |
|
Ordinary Resolution 3 |
7,630,711,102 | 99.899300 | 7,690,449 | 0.100700 | Carried |
|
Ordinary Resolution 4 |
7,638,364,912 | 99.999500 | 36,639 | 0.000500 | Carried |
|
Ordinary Resolution 5 |
7,638,371,888 | 99.999600 | 29,663 | 0.000400 | Carried |
|
Ordinary Resolution 6 |
7,247,479,725 | 98.762100 | 90,839,486 | 1.237900 | Carried |
|
Ordinary Resolution 7 |
7,247,487,402 | 98.762200 | 90,831,809 | 1.237800 | Carried |
|
Ordinary Resolution 8 |
7,593,082,071 | 99.407400 | 45,263,880 | 0.592600 | Carried |
|
Ordinary Resolution 9 |
5,564,217,682 | 98.375500 | 91,880,792 | 1.624500 | Carried |
|
Ordinary Resolution 10 |
5,570,975,391 | 98.262100 | 98,532,779 | 1.737900 | Carried |
|
Ordinary Resolution 11 |
4,266,841,635 | 99.999800 | 6,737 | 0.000200 | Carried |
|
Ordinary Resolution 12 |
7,635,824,306 | 99.966200 | 2,579,741 | 0.033800 | Carried |
|
Ordinary Resolution 13 |
5,879,776,240 | 76.976500 | 1,758,625,311 | 23.023500 | Carried |
Please refer attachment below.
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 29 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-26052019-00003 |
Attachments