The board of directors of Dialog Axiata PLC approved the following appointments to the board of company, as nominee directors of Axiata Group Berhad, with effect from 13 May 2020. Mr. David Lau Nai Pek - Non-Independent/Non-Executive Director. Dato Dr Nik Ramlah Nik Mahmood - Non-Independent/Non-Executive Director. The company wish to further inform the CSE, that Mr. Dominic Paul Arena, Non-Independent, Non-Executive Director, completed his tenure as a nominee director of Axiata on the Board of Dialog and accordingly resigned from the Board of Directors of Dialog with effect from 13 May 2020.