Overview Financial Information Stock Information News & Events Resources Contact
Back to previous page

General Meetings: Outcome Of Meeting

25 May 2021

Type of Meeting General
Indicator Outcome of Meeting
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
Outcome of Meeting

The Board of Directors of Telekom Malaysia Berhad ("TM" or "the Company") is pleased to announce that all resolutions set out in the Notice of the 36th Annual General Meeting ("36th AGM") dated 23April2021have been duly carriedat the 36th AGM of TM held virtually today.


Voting on the resolutions was carried out by way of poll via Remote Participation and Electronic Voting ("RPEV") facilities in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


Details of the validated results are set out in the attachment.


This announcement is dated 25 May 2021.

Voting Results

1. Ordinary Resolution 1
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
Voted For Against
No. of Shareholders 1,249 318
No. of Shares 2,969,026,724 111,993,638
% of Voted Shares 96.3650 3.6350
Result Accepted

2. Ordinary Resolution 2
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
Voted For Against
No. of Shareholders 1,324 256
No. of Shares 3,052,634,675 82,137,153
% of Voted Shares 97.3798 2.6202
Result Accepted

3. Ordinary Resolution 3
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
Voted For Against
No. of Shareholders 1,389 185
No. of Shares 3,114,823,698 19,980,620
% of Voted Shares 99.3626 0.6374
Result Accepted

4. Ordinary Resolution 4
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
Voted For Against
No. of Shareholders 1,319 258
No. of Shares 3,052,225,728 82,535,227
% of Voted Shares 97.3671 2.6329
Result Accepted

5. Ordinary Resolution 5
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
Voted For Against
No. of Shareholders 1,233 319
No. of Shares 2,966,807,259 119,937,616
% of Voted Shares 96.1144 3.8856
Result Accepted

6. Ordinary Resolution 6
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
Voted For Against
No. of Shareholders 1,405 169
No. of Shares 3,132,823,214 1,947,016
% of Voted Shares 99.9379 0.0621
Result Accepted

7. Ordinary Resolution 7
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
Voted For Against
No. of Shareholders 1,262 266
No. of Shares 2,961,382,676 269,073
% of Voted Shares 99.9909 0.0091
Result Accepted

8. Ordinary Resolution 8
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
Voted For Against
No. of Shareholders 1,252 277
No. of Shares 2,960,580,467 1,623,772
% of Voted Shares 99.9452 0.0548
Result Accepted

9. Ordinary Resolution 9
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
Voted For Against
No. of Shareholders 1,452 130
No. of Shares 3,134,634,216 192,898
% of Voted Shares 99.9938 0.0062
Result Accepted

10. Ordinary Resolution 10
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
Voted For Against
No. of Shareholders 1,419 159
No. of Shares 3,134,673,404 141,689
% of Voted Shares 99.9955 0.0045
Result Accepted

11. Ordinary Resolution 11
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
Voted For Against
No. of Shareholders 1,406 149
No. of Shares 1,720,618,312 115,601
% of Voted Shares 99.9933 0.0067
Result Accepted

12. Ordinary Resolution 12
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
Voted For Against
No. of Shareholders 1,403 153
No. of Shares 1,720,622,334 119,658
% of Voted Shares 99.9930 0.0070
Result Accepted

Please refer attachment below.

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 25 May 2021
Category General Meeting
Reference Number GMA-24052021-00027
Corporate Action ID MY210524MEET0021

Attachments

  1. Polling_Results_verified_by_Independent_Scrutineer.pdf (Size: 298,845 bytes)