Change in Principal Officer

Amended Announcements
Please refer to the earlier announcement reference number: C04-14052026-00003

AXIATA GROUP BERHAD

Date of change	01 Jun 2026
Name	ENCIK NIK RIZAL KAMIL NIK IBRAHIM KAMIL
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Financial Officer
Reason	Ceased as Group Chief Financial Officer on appointment as Group Chief Executive Officer and Managing Director.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Finance	London Business School, UK
	Degree	Economics & Accounting	University of Bristol, UK
	Professional Qualification	Fellow Chartered Accountant and Business Finance Professional	Business Finance Professional Institute of Chartered Accountants in England & Wales
	Professional Qualification	Malaysian Institute of Accountants	MIA

Working experience and occupation

Nik Rizal Kamil brings deep expertise across finance, accounting, investments and capital markets, with a strong track record in leading complex financial and strategic agendas. 

Prior to joining Axiata as Group Chief Financial Officer in January 2024, Nik Rizal Kamil served as Group Chief Financial Officer of RHB Bank, where he oversaw the Group's financial strategy, performance management, capital management and regulatory engagement across regional markets. Before that, he was with Khazanah Nasional, holding senior leadership roles including Executive Director, Investments. During his tenure, he led major investment and divestment initiatives, portfolio strategy and value creation programmes across multiple sectors, including telecommunications, media and technology, within highly regulated environments. He also served on the Boards of Telekom Malaysia and Astro Malaysia Holdings Berhad.

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

Total no. of securities held:
i)	233,000 Ordinary Shares;
ii)	1,654,100 Axiata Long Term Incentive Performance Share Plan; and
iii)	256,600 Axiata Long Term Incentive Restricted Share Plan.

Remarks :

Nik Rizal Kamil was appointed as Group Chief Executive Officer and Managing Director as of 1 June 2026.

Announcement Info

Company Name	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	26 May 2026
Category	Change in Principal Officer
Reference Number	C04-26052026-00002