| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the 40th Annual General Meeting of Telekom Malaysia Berhad. The 40th AGM will be held on a hybrid mode at the Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur and via Remote Participation and Electronic Voting facilities. |
| Date of Meeting | 27 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
[Physical Attendance] [Virtual Attendance] |
| Date of General Meeting Record of Depositors | 20 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended (FYE) 31 December 2024 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Datuk Bazlan Osman who retires pursuant to Clause 106(2) of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Tan Sri Datuk Yong Poh Kon who retires pursuant to Clause 106(2) of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Mohamed Nasri Sallehuddin who retires by rotation pursuant to Clause 112 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Muhammad Afhzal Abdul Rahman. who retires by rotation pursuant to Clause 112 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve the payment of the following Directors' fees with effect from the 40th AGM until the next AGM of the Company: (i) RM30,000 per month for the Non-Executive Chairman (NEC); and (ii) RM20,000 per month for each Non-Executive Director (NED) together with an additional RM2,250 per month for the Senior Independent Director (SID). |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To approve the payment of benefits payable to NEC and NEDs (including SID) up to an amount of RM2,350,000 from 28 May 2025 until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-appoint Ernst & Young PLT, having consented to act as Auditors of the Company, for the financial year ending 31 December 2025 and authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| 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 |
10. Ordinary Resolution 9 |
|
| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Renewal of Shareholders' Mandate) with Axiata Group Berhad and/or its subsidiaries (Axiata Group). |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Proposed Renewal of Shareholders' Mandate with Tenaga Nasional Berhad and/or its subsidiaries (TNB Group). |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description | Proposed Renewal of Shareholders' Mandate with Petroliam Nasional Berhad and/or its subsidiaries (Petronas Group). |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
|
| Description | Proposed Renewal of Shareholders' Mandate with Astro Malaysia Holdings Berhad and/or its subsidiaries (AMHB Group). |
| Shareholder’s Action | For Voting |
14. Ordinary Resolution 13 |
|
| Description | Proposed Renewal of Shareholders' Mandate with CelcomDigi Berhad and/or its subsidiaries (CelcomDigi Group). |
| Shareholder’s Action | For Voting |
15. Ordinary Resolution 14 |
|
| 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 | 24 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-16042025-00008 |
| Corporate Action ID | MY250416MEET0008 |
Attachments