Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions

25 February 2022

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description

TELEKOM MALAYSIA BERHAD (TM OR COMPANY)

(1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; and

(2) PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(collectively known as "PROPOSED MANDATES")

TM wishes to announce that the Company will be seeking its shareholders' approval for the Proposed Mandates at the forthcoming 37th Annual General Meeting of the Company to be convened on a date to be announced later.

A circular to shareholders detailing the relevant information pertaining to the Proposed Mandates will be issued to the shareholders of the Company in due course.

This announcement is dated 25 February 2022.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 25 Feb 2022
Category General Announcement for PLC
Reference Number GA1-23022022-00023