Stock Exchange Filings
Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Mar 2025 |
| Time | 10:30 AM |
| Venue(s) | Main venue of the EGM President Ballroom, Level G, M Resort & Hotel Jalan Damansara, Bukit Kiara 60000 Kuala Lumpur Malaysia Online Platform TIIH Online website at https://tiih.online with remote participation and voting facilities Malaysia |
| Outcome of Meeting |
The Board of Directors of Axiata Group Berhad ("Axiata") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 7 March 2025 was duly passed at the EGM of Axiata held today.
This announcement is dated 24 March 2025. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description | PROPOSED MERGER OF PT XL AXIATA TBK, PT SMARTFREN TELECOM TBK AND PT SMART TELECOM | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,108 | 102 |
| No. of Shares | 8,003,487,687 | 334,164 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 24 Mar 2025 |
| Category | General Meeting |
| Reference Number | GMA-24032025-00001 |
| Corporate Action ID | MY250324MEET0001 |
Attachments
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