ANNUAL GENERAL MEETING

AGM 2023

TM has successfully convened its virtual 38th AGM from the Broadcast Venue at TM Cyberjaya Complex, Left Wing, Level 1, Lingkaran Usahawan 1 Timur, 63000 Cyberjaya, Selangor, Malaysia on 25 May 2023. The Notice of the 38th AGM together with the Integrated Annual Report and Circular to Shareholders were released to Bursa Malaysia Securities Berhad (Bursa Securities) on 26 April 2023.

A total of 1,228 members and proxies participated the virtual 38th AGM via the Remote Participation and Electronic Voting (RPEV) Facilities, representing 2,349,969,131 ordinary shares of TM or 61.49% of TM's paid up capital.

All 14 Ordinary Resolutions were duly passed and carried.

The Results of the AGM is per
https://www.tm.com.my/investor-relations/news-events/bursa-announcements






AGM

38th AGM Deck & MSWG

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38th Annual General Meeting Minutes

Minutes and salient information regarding our annual meeting with shareholders regarding the year.

AGM

38th Annual General Meeting Pre-AGM Live Questions

Questions and answers between stakeholders and key people in charge regarding the financial year.

AGM

38th Annual General Meeting Polling Results

Final results from our AGM polls regarding the financial year that has just passed.

AGM

37th Annual General Meeting Company Updates & Financial Highlights

The key findings from our yearly gathering with all our stakeholders where we discuss the year thus far.

AGM

37th Annual General Meeting Minutes

Minutes and salient information regarding our annual meeting with shareholders regarding the year.

AGM

37th Annual General Meeting Pre-AGM Live Questions

Questions and answers between stakeholders and key people in charge regarding the financial year.

AGM

37th Annual General Meeting Polling Results

Final results from our AGM polls regarding the financial year that has just passed.

AGM

36th Annual General Meeting Company Updates & Financial Highlights

The key findings from our yearly gathering with all our stakeholders where we discuss the year thus far.

AGM

36th Annual General Meeting Minutes

Minutes and salient information regarding our annual meeting with shareholders regarding the year.

AGM

36th Annual General Meeting Pre-AGM Live Questions

Questions and answers between stakeholders and key people in charge regarding the financial year. Attachment 1(a).

AGM

36th Annual General Meeting Pre-AGM Live Questions

Questions and answers between stakeholders and key people in charge regarding the financial year. Attachment 1(b).

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36th Annual General Meeting Pre-AGM Live Questions

Questions and answers between stakeholders and key people in charge regarding the financial year. Attachment 2.

AGM

35th Annual General Meeting Company Updates & Financial Highlights

The key findings from our yearly gathering with all our stakeholders where we discuss the year thus far.

AGM

35th Annual General Meeting Minutes

Minutes and salient information regarding our annual meeting with shareholders regarding the year.

AGM

35th Annual General Meeting Pre-AGM Live Questions

Questions and answers between stakeholders and key people in charge regarding the financial year.

AGM

35th Annual General Meeting Polling Results

Final results from our AGM polls regarding the financial year that has just passed.

AGM

34th Annual General Meeting Company Updates & Financial Highlights

The key findings from our yearly gathering with all our stakeholders where we discuss the year thus far.

AGM

34th Annual General Meeting Minutes

Minutes and salient information regarding our annual meeting with shareholders regarding the year.

AGM

34th Annual General Meeting Pre-AGM Live Questions

Questions and answers between stakeholders and key people in charge regarding the financial year.

AGM

34th Annual General Meeting Polling Results

Final results from our AGM polls regarding the financial year that has just passed.

AGM

33rd Annual General Meeting Company Updates & Financial Highlights

The key findings from our yearly gathering with all our stakeholders where we discuss the year thus far.

AGM

33rd Annual General Meeting Minutes

Minutes and salient information regarding our annual meeting with shareholders regarding the year.

AGM

33rd Annual General Meeting Pre-AGM Live Questions

Questions and answers between stakeholders and key people in charge regarding the financial year.

AGM

33rd Annual General Meeting Polling Results

Final results from our AGM polls regarding the financial year that has just passed.

AGM

32nd Annual General Meeting Company Updates & Financial Highlights

The key findings from our yearly gathering with all our stakeholders where we discuss the year thus far.

AGM

32nd Annual General Meeting Minutes

Minutes and salient information regarding our annual meeting with shareholders regarding the year.

AGM

32nd Annual General Meeting Pre-AGM Live Questions

Questions and answers between stakeholders and key people in charge regarding the financial year.

AGM

32nd Annual General Meeting Polling Results

Final results from our AGM polls regarding the financial year that has just passed.

AGM

31st Annual General Meeting Company Updates & Financial Highlights

The key findings from our yearly gathering with all our stakeholders where we discuss the year thus far.

AGM

31st Annual General Meeting Minutes

Minutes and salient information regarding our annual meeting with shareholders regarding the year.

AGM

31st Annual General Meeting Pre-AGM Live Questions

Questions and answers between stakeholders and key people in charge regarding the financial year.

AGM

Extraordinary General Meeting Company Updates & Financial Highlights

The key findings from our yearly gathering with all our stakeholders where we discuss the year thus far.

AGM

Extraordinary General Meeting Minutes

Minutes and salient information regarding our annual meeting with shareholders regarding the year.