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Notice of Extraordinary General Meeting of Axiata Group Berhad
Date of Meeting
26 May 2022
Time
12:00 PM
Venue(s)
Broadcast Venue at Auditorium, Level 32, Axiata Tower
9 Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 May 2022
Resolutions
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