The Board of Directors of TMhas on even date declared an Interim Dividend of 9.0sen per ordinary share of TM (TM Share) for the financial year ending 31 December 2022 (Interim Dividend).

The Board has determined that the DRS which was approved by shareholders of TM (TM Shareholders) at the Extraordinary General Meeting of the Company held on 8 May 2014 (DRS) will apply to the entire portionof the Interim Dividend. At the 37thAnnual General Meeting held on 25 May 2022, approval was also obtained from TM Shareholders for the renewal of the authority for the Board to allot and issue new TM Shares(New Shares) in TM for the DRS.

The Company will be submitting an application to Bursa Malaysia Securities Berhad (Bursa Securities) for the listing of and quotation for the new TM Shares (New Shares) on the Main Market of Bursa Securities pursuant to the DRS.

The Issue Price of the New Shares to be issued under the DRS, the book closure date and the payment date will be announced in due course. The payment for the Interim Dividend will be made within one (1) month from the book closure date and no later than three (3) months from the date of dividend declaration.

This announcement is dated 24 August 2022.

Announcement Info