【AXIATA 6888 交流专区】亚通

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Type	Announcement
Subject	OTHERS
Description	Axiata Shareholders Approve Proposed XL Axiata-Smartfren Merger
Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3537135

Attachments Media Release Axiata Shareholders Approve Merger.pdf

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AXIATA GROUP BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Tax Exempt Dividend Under Single Tier System of 5.0 sen per Ordinary Share
Ex-Date	10 Apr 2025
Entitlement date	11 Apr 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Apr 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Apr 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0500

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AXIATA GROUP BERHAD

Date of change	28 Mar 2025
Name	DR COLIN JOHN PATRICK FORTH
Age	66
Gender	Male
Nationality	United Kingdom
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	D.Phil. in Turbomachinery	Keble College, University of Oxford
2	Degree	First Class Honours Degree (BSc) in Aeronautical Engineering	Manchester University
3	Others	Company Director Course	Australian Institute of Company Directors

Working experience and occupation	Dr Forth serves as a Senior Advisor and Senior Partner Emeritus at Boston Consulting Group (BCG). He has 35 extensive years' experience in telecoms and technology (e.g. digital technology, software and AI, infrastructure), focused on non-executive roles across major telcos, networks, software, ICT and digital infrastructure players. Throughout his career, Dr Forth has held various prominent positions within BCG, including being the Global Leader of BCG's Technology, Media & Telecommunications (TMT) practice. Since joining BCG in 1987 in London, he has operated from Paris, Milan, Lisbon, Singapore and Sydney. Dr Forth has held a number of leadership roles, including heading BCG's Australia and New Zealand practice for five years. He led the Asia Pacific TMT business for five years and also opened and led BCG's office in Singapore.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Type	Announcement
Subject	OTHERS
Description	Axiata appoints Telecoms and Tech Advisor Patrick Forth as Board Member, strengthening board competence
Please refer to the attached Media Release.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3539180

Attachments Media Release 280325 Axiata appoints Telecoms and Tech Advisor Patrick Forth as Board Member.pdf

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Type	Announcement
Subject	OTHERS
Description	AXIATA GROUP BERHAD - PROPOSED DIVESTMENTS OF INVESTMENTS IN MYANMAR
[Capitalised and italicised terms used in this announcement bears the same meaning ascribed to the same in our announcement on 4 April 2024] We refer to our announcement on the Proposed Divestment – Myanmar dated 4 April 2024 (as attached) and wish to inform that the Long Stop Date for the completion of the SPA has been extended to 30 June 2025. This announcement is dated 4 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3540509

Attachments Original Annoucement -Proposed Divestment of Investement in Myanmar (4 April 2024).pdf