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
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.