26th Annual General Meeting
The 26th Annual General Meeting of Axiata Group Berhad will be held on Wednesday, 23 May 2018 at 10.00a.m.
Nexus Ballroom 2 & 3, Level 3A,
Connexion@Nexus,
No. 7 Jalan Kerinchi, Bangsar South City,
59200 Kuala Lumpur, Malaysia
25th Annual General Meeting
The 25th Annual General Meeting of Axiata Group Berhad will be held on Friday, 26 May 2017 at 3.00 p.m.
Grand Ballroom, 1st Floor,
Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur, Malaysia
24th Annual General Meeting
The 24th Annual General Meeting of Axiata Group Berhad was held on Wednesday, 25 May 2016 at 2.00 p.m.
Grand Ballroom, 1st Floor,
Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur, Malaysia
2,330 persons representing 7,440,050,276
Axiata shares (equivalent to 84.30% of the
issued and paid-up share capital of Axiata)
Axiata Extraordinary General Meeting
Extraordinary General Meeting - Proposed Acquisition of Ncell Pvt. Ltd. will be held on Wednesday, 17 February 2016 at 3.00 p.m.
Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
23rd Annual General Meeting
The 23rd Annual General Meeting of Axiata Group Berhad was held on Wednesday, 20 May 2015 at 10.00 a.m.
Nexus Ballroom 2 & 3, Level 3A, Connexion@Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia
1,897 representing 6,631,722,244 Axiata shares (equivalent to 77.08% of the issued and paid-up share capital of Axiata)
22nd Annual General Meeting
The 22nd Annual General Meeting of Axiata Group Berhad was held on Wednesday, 28 May 2014 at 10.00 a.m.
Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia
1,956 persons representing 6,897,519,037 Axiata shares (equivalent to 80.54% of the issued and paid-up share capital of Axiata)
21st Annual General Meeting
The 21st Annual General Meeting of Axiata Group Berhad was held on Thursday, 23 May 2013 at 10.00 a.m.
Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
1,796 persons representing 6,786,346,558 Axiata shares (equivalent to 79.55% of the issued and paid-up share capital of Axiata)
Related Documents:
- Notice of 25th Annual General Meeting
- Administrative Matters
- Proxy Form
- Annual Report 2016 Request Form
- Letter to Minority Shareholder Watchdog Group
- Minutes of 25th Annual General Meeting
- Notice of 24th Annual General Meeting
- Administrative Matters
- Proxy Form
- Circular to Shareholders
- Annual Report 2015 Request Form
- President & GCEO Annual General Meeting Presentation
- Letter to Minority Shareholder Watchdog Group
- Minutes of 24th Annual General Meeting
- Announcement on Outcome of 24th Annual General Meeting
- Notice of Extraordinary General Meeting
- Circular to shareholders
- Administrative Details for Extraordinary General Meeting
- Notice of 23rd Annual General Meeting
- Administrative Matters
- Proxy Form
- Circular to Shareholders
- President & GCEO Annual General Meeting Presentation
- Letter to Minority Shareholder Watchdog Group
- Minutes of 23rd Annual General Meeting
- Announcement on Outcome of 23rd Annual General Meeting
- Notice of 22nd Annual General Meeting
- President & GCEO Annual General Meeting Presentation
- Letter to Minority Shareholder Watchdog Group
- Minutes of 22nd Annual General Meeting
- Circular to Shareholders
- Announcement on Outcome of 22nd Annual General Meeting
- Notice of 21st Annual General Meeting
- Minutes of 21st Annual General Meeting
- Circular to Shareholders