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Notice ofAnnual General MeetingNOTICE IS HEREBY GIVEN THAT THE EIGHTEENTH ANNUALGENERAL MEETING OF AXIATA GROUP BERHAD WILL BE HELD ATGRAND BALLROOM, 1ST FLOOR, SIME DARBY CONVENTION CENTRE,1A JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR, MALAYSIA ONTUESDAY, 22 JUNE 2010 AT 10.00 A.M. FOR THE FOLLOWINGPURPOSES:ORDINARY BUSINESS:1. To receive the Audited Financial Statements for the financial year ended 31 December 2009 together with the Reportof the Directors and the Auditors thereon. (Ordinary Resolution 1)2. To re-elect the following Directors who retire by rotation pursuant to Article 93 of the Company’s Articles ofAssociation:(i) Dato’ Sri Jamaludin Ibrahim (Ordinary Resolution 2)(ii) Tan Sri Ghazzali Sheikh Abdul Khalid (Ordinary Resolution 3)3. To re-elect Dr Farid Mohamed Sani who was appointed to the Board during the year and retires pursuant to Article 99(ii) of the Company’s Articles of Association. (Ordinary Resolution 4)4. To approve payment of Directors’ fees of RM2,005,484.00 for the financial year ended 31 December 2009.(Ordinary Resolution 5)5. To re-appoint PricewaterhouseCoopers having consented to act as the Auditors of the Company for the financial yearending 31 December 2010 and to authorise the Directors to fix their remuneration. (Ordinary Resolution 6)Annual Report 2009 • 307