[AXIATA] EGM on 26-May-2022
Announcement Date
10-May-2022
Reference No.
GMA-10052022-00003
Corporate Action ID
MY220510MEET0003
Type
EGM
Date & Time
26-May-2022 00:00
Depositor Date
17-May-2022
Venue
Broadcast Venue at Auditorium, Level 32, Axiata Tower,9 Jalan Stesen Sentral 5,Kuala Lumpur Sentral,50470 Kuala Lumpur,MY
Description
Outcome
The Board of Directors of Axiata Group Berhad ("Axiata") is pleased to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 11 May 2022were duly passed at the EGM of Axiata held today.
Details of the poll results validated by Deloitte Business Advisory Sdn Bhd (formerly known as Deloitte Risk Advisory Sdn Bhd), Independent Scrutineers appointed by Axiata, areset out in the attachment.
This announcement is dated 26 May 2022.
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Proposed acquisition by Axiata Investments (Indonesia) Sdn Bhd (AII) and PT XL Axiata Tbk (XL) of 1,816,735,484 ordinary shares in Pt Link Net Tbk (Link Net) (Link Net Shares), representing approximately 66.03% equity interest in link net for a total cash consideration of Indonesian Rupiah (IDR) 8,720,330,323,200 (equivalent to approximately RM2,572,497,445) (Proposed Acquisition); and Proposed mandatory tender offer by AII to acquire all the remaining Link Net shares not owned by AII and XL after the proposed acquisition |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 940 | 129 |
| No. of Shares | 4,837,532,957 | 3,527,634,581 |
| % of Voted Shares | 57.8295 | 42.1705 |
| Result | Accepted | |
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