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

General Meetings: Outcome Of Meeting

30 May 2024

Type of Meeting General
Indicator Outcome of Meeting
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
Outcome of Meeting

Telekom Malaysia Berhad ("TM" or "the Company") is pleased to announce that all resolutions set out in the Notice of the 39thAnnual General Meeting ("39th AGM") dated 30April 2024have been duly carried at the 39th 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 Deloitte Business Advisory Sdn Bhd, the Independent Scrutineer appointed by the Company.


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


This announcement is dated 30May 2024.

Voting Results

1. Ordinary Resolution 1
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
Voted For Against
No. of Shareholders 1,312 329
No. of Shares 2,754,862,489 159,958,690
% of Voted Shares 94.5122 5.4878
Result Accepted

2. 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
Voted For Against
No. of Shareholders 1,419 223
No. of Shares 2,923,082,073 7,765,767
% of Voted Shares 99.7350 0.2650
Result Accepted

3. 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
Voted For Against
No. of Shareholders 1,300 347
No. of Shares 2,767,564,835 163,281,755
% of Voted Shares 94.4289 5.5711
Result Accepted

4. 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
Voted For Against
No. of Shareholders 1,390 254
No. of Shares 2,905,529,559 25,308,831
% of Voted Shares 99.1365 0.8635
Result Accepted

5. Ordinary Resolution 5
Description To re-elect Suhendran Sockanathan who retires by rotation pursuant to Clause 112 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,422 215
No. of Shares 2,928,529,513 2,307,058
% of Voted Shares 99.9213 0.0787
Result Accepted

6. 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
Voted For Against
No. of Shareholders 1,306 306
No. of Shares 2,272,199,433 272,896
% of Voted Shares 99.9880 0.0120
Result Accepted

7. Ordinary Resolution 7
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
Voted For Against
No. of Shareholders 1,299 309
No. of Shares 2,271,853,631 296,954
% of Voted Shares 99.9869 0.0131
Result Accepted

8. 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
Voted For Against
No. of Shareholders 1,450 184
No. of Shares 2,929,605,348 1,223,682
% of Voted Shares 99.9582 0.0418
Result Accepted

9. Ordinary Resolution 9
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 1,436 198
No. of Shares 2,158,671,726 772,157,412
% of Voted Shares 73.6540 26.3460
Result Accepted

10. Ordinary Resolution 10
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
Voted For Against
No. of Shareholders 1,431 184
No. of Shares 1,562,535,445 104,734
% of Voted Shares 99.9933 0.0067
Result Accepted

11. Ordinary Resolution 11
Description Proposed Renewal of Shareholders' Mandate with Tenaga Nasional Berhad and/or its subsidiaries (TNB Group).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,435 180
No. of Shares 1,562,541,649 98,580
% of Voted Shares 99.9937 0.0063
Result Accepted

12. Ordinary Resolution 12
Description Proposed Renewal of Shareholders' Mandate with Petroliam Nasional Berhad and/or its subsidiaries (Petronas Group).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,450 181
No. of Shares 2,159,069,120 97,379
% of Voted Shares 99.9955 0.0045
Result Accepted

13. Ordinary Resolution 13
Description Proposed Renewal of Shareholders' Mandate with Astro Malaysia Holdings Berhad and/or its subsidiaries (AMHB Group).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,439 189
No. of Shares 2,159,058,189 105,275
% of Voted Shares 99.9951 0.0049
Result Accepted

14. Ordinary Resolution 14
Description Proposed Renewal of Shareholders' Mandate with CelcomDigi Berhad and/or its subsidiaries (CelcomDigi Group).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,450 179
No. of Shares 2,159,069,986 93,694
% of Voted Shares 99.9957 0.0043
Result Accepted

15. Ordinary Resolution 15
Description Proposed Renewal of Shareholders' Mandate with Digital Nasional Berhad (DNB).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,447 184
No. of Shares 2,159,064,505 101,994
% of Voted Shares 99.9953 0.0047
Result Accepted

Please refer attachment below.

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 30 May 2024
Category General Meeting
Reference Number GMA-28052024-00011
Corporate Action ID MY240528MEET0011

Attachments

  1. TM_Polling_Results_verified_by_Independent_Scrutineer.pdf (Size: 80,096 bytes)