24 February 2023
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description |
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY DEFINED AS PROPOSED SHAREHOLDERS' MANDATE) |
TM wishes to announce that the Company will be seeking its shareholders’ approval for the Proposed Shareholders'Mandate at the forthcoming 38th 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 Shareholders' Mandate will be issued to the shareholders of the Company in due course.
This announcement is dated 24 February 2023.
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 24 Feb 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20022023-00052 |