[AXIATA] AGM on 29-May-2019

Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 10:00
Depositor Date
16-May-2019
Venue
Nexus Ballroom 2 & 3, Level 3A, Connexion@Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia
Description
Notice of Twenty-Seventh Annual General Meeting of Axiata Group Berhad
Notice of 27th 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-Seventh Annual General Meeting ("27th AGM") dated 30 April 2019were 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 29May 2019.

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