(I) Proposed Merger; And (II) Proposed Exemption (Collectively Referred To As The "Proposals")

Change In Principal Officer - Datuk Mohamad Idham Bin Nawawi

Change In Principal Officer - Mr Albern A/L Murty

Notice Of Interest Sub. S-hldr (Section 137 Of CA 2016) - Axiata Group Berhad

Change In Remuneration Committee - Mr Haakon Bruaset Kjoel

Change In Remuneration Committee - Puan Yasmin Binti Aladad Khan

Change In Remuneration Committee - Miss Wenche Marie Agerup

Change In Risk Committee - Miss Vimala A/P V.R.Menon

Change In Nomination Committee - Puan Yasmin Binti Aladad Khan

Change In Nomination Committee - Mr Haakon Bruaset Kjoel

Change In Nomination And Remuneration Committee - Datuk Iain John Lo

Change In Nomination And Remuneration Committee - Tan Sri Abdul Farid Bin Alias

Change In Nomination And Remuneration Committee - Miss Vimala A/P V.R.Menon

Change In Risk Committee - Mr Haakon Bruaset Kjoel

Change In Risk Committee - Mr Lars Erik Tellmann

Change In Risk Committee - Mr Thayaparan A/L S Sangarapillai

Change In Risk Committee - Puan Yasmin Binti Aladad Khan

Change In Risk Committee - Puan Khatijah Begom Binti Shah Mohamed

Change In Audit Committee - Mr Lars Erik Tellmann

Change In Audit Committee - Miss Vimala A/P V.R.Menon