TM's 39th Annual General Meeting will be held virtually on Thursday, 30 May 2024 at 10:00 a.m. with the Broadcast Venue at the Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia.
TM has successfully convened its virtual 39th AGM with participation of 1,227 members and proxies via the Remote Participation and Electronic Voting (RPEV) Facilities, representing 2,247,611,618 ordinary shares or 58.57% of TM's paid up capital.
All 15 Ordinary Resolutions were duly passed and carried.
The AGM voting results can be accessed via the following link:
https://www.tm.com.my/investor-relations/news-events/bursa-announcements
39th AGM Deck & MSWG
39th Annual General Meeting Minutes
Minutes and salient information regarding our annual meeting with shareholders regarding the year.
39th Annual General Meeting Pre-AGM Live Questions
Questions and answers between stakeholders and key people in charge regarding the financial year.
39th Annual General Meeting Polling Results
Final results from our AGM polls regarding the financial year that has just passed.
38th AGM Deck & MSWG
38th Annual General Meeting Minutes
Minutes and salient information regarding our annual meeting with shareholders regarding the year.
38th Annual General Meeting Pre-AGM Live Questions
Questions and answers between stakeholders and key people in charge regarding the financial year.
38th Annual General Meeting Polling Results
Final results from our AGM polls regarding the financial year that has just passed.
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.
37th Annual General Meeting Minutes
Minutes and salient information regarding our annual meeting with shareholders regarding the year.
37th Annual General Meeting Pre-AGM Live Questions
Questions and answers between stakeholders and key people in charge regarding the financial year.
37th Annual General Meeting Polling Results
Final results from our AGM polls regarding the financial year that has just passed.
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.
36th Annual General Meeting Minutes
Minutes and salient information regarding our annual meeting with shareholders regarding the year.
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).
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).
36th Annual General Meeting Pre-AGM Live Questions
Questions and answers between stakeholders and key people in charge regarding the financial year. Attachment 2.
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.
35th Annual General Meeting Minutes
Minutes and salient information regarding our annual meeting with shareholders regarding the year.
35th Annual General Meeting Pre-AGM Live Questions
Questions and answers between stakeholders and key people in charge regarding the financial year.
35th Annual General Meeting Polling Results
Final results from our AGM polls regarding the financial year that has just passed.
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.
34th Annual General Meeting Minutes
Minutes and salient information regarding our annual meeting with shareholders regarding the year.
34th Annual General Meeting Pre-AGM Live Questions
Questions and answers between stakeholders and key people in charge regarding the financial year.
34th Annual General Meeting Polling Results
Final results from our AGM polls regarding the financial year that has just passed.
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.
33rd Annual General Meeting Minutes
Minutes and salient information regarding our annual meeting with shareholders regarding the year.
33rd Annual General Meeting Pre-AGM Live Questions
Questions and answers between stakeholders and key people in charge regarding the financial year.
33rd Annual General Meeting Polling Results
Final results from our AGM polls regarding the financial year that has just passed.
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.
32nd Annual General Meeting Minutes
Minutes and salient information regarding our annual meeting with shareholders regarding the year.
32nd Annual General Meeting Pre-AGM Live Questions
Questions and answers between stakeholders and key people in charge regarding the financial year.
32nd Annual General Meeting Polling Results
Final results from our AGM polls regarding the financial year that has just passed.
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.
31st Annual General Meeting Minutes
Minutes and salient information regarding our annual meeting with shareholders regarding the year.
31st Annual General Meeting Pre-AGM Live Questions
Questions and answers between stakeholders and key people in charge regarding the financial year.
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.
Extraordinary General Meeting Minutes
Minutes and salient information regarding our annual meeting with shareholders regarding the year.