AXIATA GROUP BHD 20/05/2015 AGM
1Receive the Audited Financial Statements and Directors Report for year ended 31 December 2014For
2Approve the dividendFor
3Re-eect Tan Sri Dato' Azman Hj MokhtarFor
4Re-elect David Lau Nai PekFor
5Re-elect Dato' Abdul Rahman AhmadFor
6Re-elect Dr Muhamad Chatib BasriFor
7Approve Remuneration of Non-Executive DirectorsFor
8Appoint the auditors and allow the board to determine their remunerationOppose
9Approve Implementation of Shareholders' Mandate for Recurrent Related Party TransactionsOppose
10Authorise Directors to allot and issue new ordinary shares of RM 1.00 each in the Company in relation to the dividend reinvestment scheme that provides the shareholders of the Company the option to elect to reinvest their cash dividend entitlements in new Axiata shares Oppose
11Authority under section 132d of the companies act, 1965 for Directors to allot and Issue shares in the company Oppose