Dialog Axiata : Demise of a Director of the Company
May 16, 2023
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Ref: CSE/06/2023
17 May 2023
Mr. Renuke Wijayawardhane
Chief Regulatory Officer
Colombo Stock Exchange
Level 4-1 West Tower
World Trade Centre
Colombo 1
Dear Sir,
DIALOG AXIATA PLC - DEMISE OF A DIRECTOR OF THE COMPANY
It is with profound sadness that the Board of Directors of Dialog Axiata PLC ("Dialog") announces the untimely demise of Mr Azwan Khan Osman Khan, Non-Independent,Non-Executive Director of Dialog, on 13 May 2023.
By virtue of being a Nominee Director of Axiata Group Berhad ("Axiata"), Mr Azwan Khan Osman Khan had a Relevant Interest in 6,785,252,765 (82.27%) ordinary shares of Dialog as at the date of his demise. The said shares are held by Axiata Investment Labuan Limited which is a wholly owned subsidiary of Axiata.
Yours sincerely,
DIALOG AXIATA PLC
Viranthi Attygalle
Group Company Secretary
Dialog Axiata PLC (PQ 38)
475, Union Place, Colombo 02, Sri Lanka. Tel +94 (0) 77 7 678 700 www.dialog.lk
an axiata company
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Dialog Axiata plc published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2023 05:04:01 UTC.
Dialog Axiata PLC and its subsidiaries provide communication services, such as mobile, fixed, broadband, international gateway services; telecommunication infrastructure services, such as tower infrastructure and transmission services; media, such as digital television services based on multiple media- satellite, cable, terrestrial; digital services, including but not limited to digital commerce mobile and eCommerce; electronic payments, including mobile payment; digital health, education, navigation and enterprise services and financial services; software solutions, data center services, manpower services, provision of Information Technology and venture capital investment activities. It operates in three segments: mobile operation, fixed telephony and broadband operation and television operation. The Company serves various industries, including banking, finance and insurance; construction and real estate; government, agriculture and fisheries and leisure and food and beverage.