| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2025 |
| Time | 10:00 AM |
| Venue(s) | [Physical Attendance] Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia [Virtual Attendance] Online platform via Boardroom Smart Investor Portal at https://investor.boardroomlimited.com 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 40thAnnual General Meeting ("40th AGM") dated 25April 2025have been duly carried at the 40th AGM of TM held today via hybrid mode. 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 27May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,761 | 235 |
| No. of Shares | 2,769,036,422 | 155,369,497 |
| % of Voted Shares | 94.6871 | 5.3129 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,704 | 286 |
| No. of Shares | 2,835,173,145 | 50,679,447 |
| % of Voted Shares | 98.2439 | 1.7561 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,596 | 454 |
| No. of Shares | 2,781,100,142 | 435,831,585 |
| % of Voted Shares | 86.4519 | 13.5481 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,783 | 265 |
| No. of Shares | 2,908,890,002 | 312,217,755 |
| % of Voted Shares | 90.3071 | 9.6929 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,747 | 287 |
| No. of Shares | 3,220,477,923 | 290,666 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,743 | 290 |
| No. of Shares | 3,220,472,953 | 294,589 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,873 | 171 |
| No. of Shares | 3,220,762,112 | 355,604 |
| % of Voted Shares | 99.9890 | 0.0110 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 1,871 | 170 |
| No. of Shares | 2,449,674,945 | 771,438,771 |
| % of Voted Shares | 76.0506 | 23.9494 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,856 | 163 |
| No. of Shares | 2,086,165,648 | 84,480 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 1,864 | 155 |
| No. of Shares | 2,086,174,646 | 69,482 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 1,879 | 154 |
| No. of Shares | 2,449,370,083 | 70,801 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 1,866 | 169 |
| No. of Shares | 2,449,251,606 | 190,956 |
| % of Voted Shares | 99.9922 | 0.0078 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| 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 | 1,878 | 156 |
| No. of Shares | 2,449,363,684 | 77,878 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
14. Ordinary Resolution 14 |
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| Description | Proposed Renewal of Shareholders' Mandate with Digital Nasional Berhad (DNB). | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,878 | 158 |
| No. of Shares | 2,449,372,361 | 81,171 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 27 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-21052025-00009 |
| Corporate Action ID | MY250521MEET0009 |
Attachments