Amended Announcements
Please refer to the earlier announcement reference number: GMA-15042021-00015
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | There is a typographical error in the attached Administrative Details under the "Entitlement to Participate and Vote" whereby the date therein should be read as "18 May 2021", consistent with the Notice of 36th AGM. All other information remain unchanged. |
| Date of Meeting | 25 May 2021 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue at Kristal Hall, TM Convention Centre Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 18 May 2021 |
Resolutions |
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1. For Information |
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| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To re-elect Datuk Siti Zauyah Md Desa, who retire pursuant to Clause 106(2) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect Anis Rizana Mohd Zainudin @ Mohd Zainuddin, who retire pursuant to Clause 106(2) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Shazril Imri Mokhtar, who retire pursuant to Clause 106(2) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Dato' Mohd Naim Daruwish, who retire by rotation pursuant to Clause 112 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-elect Hisham Zainal Mokhtar, who retire by rotation pursuant to Clause 112 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To re-elect Suhendran Sockanathan, who retire by rotation pursuant to Clause 112 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | To approve the payment of the following Directors' fees with effect from the 36th AGM until the next AGM of the Company: (i) RM30,000 per month for the Non-Executive Chairman (NEC), RM22,250 per month for Senior Independent Director (SID) and RM20,000 per month for each Non-Executive Director (NED); and (ii) RM15,000 per month and RM10,000 per month for NEC and NEDs respectively, of Tier 1 subsidiaries. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | To approve the payment of benefits payable to NEC and NEDs of the Company up to an amount of RM2,350,000 from the 36th AGM until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
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| Description | To re-appoint Ernst & Young PLT (EY), having consented to act as Auditors of the Company, for the financial year ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
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| Description | Proposed Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares in the Company (TM Shares) in relation to the Dividend Reinvestment Scheme (DRS). |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
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| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Renewal of Shareholders' Mandate) with Axiata Group Berhad and its Subsidiaries (Axiata Group). |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
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| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Renewal of Shareholders' Mandate) with Tenaga Nasional Berhad and its Subsidiaries (TNB Group). |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 26 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-26042021-00013 |
| Corporate Action ID | MY210415MEET0014 |
Attachments