Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions

25 February 2026

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (RRPT MANDATE) AND ADDITIONAL RRPT MANDATE

(COLLECTIVELY DEFINED AS PROPOSED SHAREHOLDERS' MANDATES)

TM wishes to announce that the Company will be seeking its shareholders’ approval for the Proposed Shareholders'Mandates at the forthcoming 41stAnnual 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' Mandateswill be issued to the shareholders of the Company in due course.

This announcement is dated 25February 2026.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 25 Feb 2026
Category General Announcement for PLC
Reference Number GA1-24022026-00083