| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of Telekom Malaysia Berhad. The EGM 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 | 19 May 2026 |
| Time | 12:30 PM |
| Venue(s) | [Main Venue] Multi Purpose Hall, Menara TM Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia [Online Platform] Boardroom Smart Investor Portal (BSIP) at https://investor.boardroomlimited.com Malaysia |
| Date of General Meeting Record of Depositors | 12 May 2026 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description | Proposed authority for TM to purchase its own ordinary shares of up to 5% of the total number of issued shares of TM |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 30 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-29042026-00147 |
| Corporate Action ID | MY260429MEET0145 |
Attachments