[AXIATA] AGM on 23-May-2018

Stock

[AXIATA]: AXIATA GROUP BERHAD

Announcement Date

23-Apr-2018

Type

AGM

Date & Time

23-May-2018 10:00

Depositor Date

14-May-2018

Venue

Nexus Ballroom 2 & 3, Level 3A, Connexion@Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia

Description

Notice of Twenty-Sixth Annual General Meeting of Axiata Group Berhad
Notice of 26th AGM.pdf

Outcome

The Board of Directors of Axiata Group Berhad ("Axiata") is pleased to announce that the resolutions set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") dated 23 May 2018 were duly passed at the 26th 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 23 May 2018.

Remark

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 2,000,000 shares on 17-Apr-2024.

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 509,000 shares on 17-Apr-2024.

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 248,100 shares on 17-Apr-2024.

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 224,000 shares on 17-Apr-2024.

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 71,100 shares on 17-Apr-2024.

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Axiata Group - Spectrum Boost From Airtel Lanka
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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 6,000,000 shares on 16-Apr-2024.

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 965,200 shares on 16-Apr-2024.

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 668,100 shares on 16-Apr-2024.

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 263,200 shares on 16-Apr-2024.

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 224,000 shares on 16-Apr-2024.

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MR VIVEK SOOD (a company director) acquired 1,363,800 shares on 19-Apr-2024.

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 3,000,000 shares on 15-Apr-2024.

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 395,000 shares on 15-Apr-2024.

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 224,000 shares on 15-Apr-2024.

Discussions

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