| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the Thirty-Ninth (39th) Annual General Meeting (AGM) of Telekom Malaysia Berhad. The 39th AGM will be conducted virtually through live streaming and online remote voting using the Remote Participation and Electronic (RPEV) facilities. |
| Date of Meeting | 30 May 2024 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue at Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 23 May 2024 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 Dato' Zainal Abidin Putih who retires pursuant to Clause 106(2) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Amar Huzaimi Md Deris who retires pursuant to Clause 106(2) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Ahmad Taufek Omar who retires pursuant to Clause 106(2) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Datuk Dr. Shahrazat Haji Ahmad who retires pursuant to Clause 106(2) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-elect Suhendran Sockanathan who retires by rotation pursuant to Clause 112 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To approve the payment of the following Directors' fees with effect from the 39th AGM until the next AGM of the Company: (i) RM30,000 per month for the Non-Executive Chairman (NEC); (ii) RM22,250 per month for Senior Independent Director (SID); and (iii) RM20,000 per month for each Non-Executive Director (NED). |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | To approve the payment of benefits payable to NEC and NEDs (including SID) of the Company up to an amount of RM2,350,000 from the 39th AGM until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To re-appoint Ernst & Young PLT (EY), having consented to act as Auditors of the Company, for the financial year ending 31 December 2024 and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
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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 |
11. Ordinary Resolution 10 |
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| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Renevue or Trading Nature (Proposed Renewal of Shareholders' Mandate) with Axiata Group Berhad and/or its subsidiaries (Axiata Group). |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
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| Description | Proposed Renewal of Shareholders' Mandate with Tenaga Nasional Berhad and/or its subsidiaries (TNB Group). |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
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| Description | Proposed Renewal of Shareholders' Mandate with Petroliam Nasional Berhad and/or its subsidiaries (Petronas Group). |
| Shareholder’s Action | For Voting |
14. Ordinary Resolution 13 |
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| Description | Proposed Renewal of Shareholders' Mandate with Astro Malaysia Holdings Berhad and/or its subsidiaries (AMHB Group). |
| Shareholder’s Action | For Voting |
15. Ordinary Resolution 14 |
|
| Description | Proposed Renewal of Shareholders' Mandate with CelcomDigi Berhad and/or its subsidiaries (CelcomDigi Group). |
| Shareholder’s Action | For Voting |
16. Ordinary Resolution 15 |
|
| Description | Proposed Renewal of Shareholders' Mandate with Digital Nasional Berhad (DNB). |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-24042024-00021 |
| Corporate Action ID | MY240424MEET0021 |
Attachments