AXIATA

2.690

-0.09 (-3.2%)

GENERAL MEETINGS: Notice of Meeting

AXIATA GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM 2022.pdf
317.6 kB




Announcement Info

Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 10 May 2022
Category General Meeting
Reference Number GMA-10052022-00003
Corporate Action ID MY220510MEET0003