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General Meetings: Outcome Of Meeting

19 May 2026

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 May 2026
Time 10:00 AM
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
Outcome of Meeting

Telekom Malaysia Berhad ("TM" or "the Company") is pleased to announce that all resolutions set out in the Notice of the 41st Annual General Meeting ("41st AGM") dated 17 April 2026 have been duly carried at the 41st 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 Malaysia Assurance Sdn Bhd, the Independent Scrutineer appointed by the Company.

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

This announcement is dated 19 May 2026.

Voting Results

1. Ordinary Resolution 1
Description To re-elect Dr. Tunku Alina Raja Muhd Alias who retires pursuant to Clause 106(2) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,257 136
No. of Shares 3,179,640,697 137,906,905
% of Voted Shares 95.8431 4.1569
Result Accepted

2. Ordinary Resolution 2
Description To re-elect Shahnaz Al-Sadat Abdul Mohsein who retires pursuant to Clause 106(2) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,282 108
No. of Shares 3,317,459,745 97,437
% of Voted Shares 99.9971 0.0029
Result Accepted

3. Ordinary Resolution 3
Description To re-elect Hisham Zainal Mokhtar 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 2,156 249
No. of Shares 3,264,203,735 53,355,561
% of Voted Shares 98.3917 1.6083
Result Accepted

4. Ordinary Resolution 4
Description To re-elect Amar Huzaimi Md Deris 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 2,277 114
No. of Shares 3,314,518,625 2,725,251
% of Voted Shares 99.9178 0.0822
Result Accepted

5. Ordinary Resolution 5
Description To approve the payment of the following Directors' fees for the period from the 41st 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 2,166 182
No. of Shares 3,317,271,653 206,036
% of Voted Shares 99.9938 0.0062
Result Accepted

6. Ordinary Resolution 6
Description To approve the payment of benefits payable to NEC and NEDs (including SID) of an amount up to RM2,350,000 for the period from the 41st AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,160 186
No. of Shares 3,316,919,516 236,837
% of Voted Shares 99.9929 0.0071
Result Accepted

7. 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 2026 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,257 119
No. of Shares 3,317,222,803 307,877
% of Voted Shares 99.9907 0.0093
Result Accepted

8. 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
Voted For Against
No. of Shareholders 2,277 115
No. of Shares 2,546,119,617 771,438,304
% of Voted Shares 76.7468 23.2532
Result Accepted

9. 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
Voted For Against
No. of Shareholders 2,244 101
No. of Shares 1,368,417,882 73,225
% of Voted Shares 99.9946 0.0054
Result Accepted

10. Ordinary Resolution 10
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 2,257 94
No. of Shares 1,368,462,535 59,255
% of Voted Shares 99.9957 0.0043
Result Accepted

11. Ordinary Resolution 11
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 2,268 101
No. of Shares 1,653,343,014 64,974
% of Voted Shares 99.9961 0.0039
Result Accepted

12. 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
Voted For Against
No. of Shareholders 2,253 127
No. of Shares 2,545,456,048 152,619
% of Voted Shares 99.9940 0.0060
Result Accepted

13. Ordinary Resolution 13
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 2,264 101
No. of Shares 1,653,322,046 66,365
% of Voted Shares 99.9960 0.0040
Result Accepted

14. Ordinary Resolution 14
Description Proposed Renewal of Shareholders' Mandate with Digital Nasional Berhad (DNB).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,267 107
No. of Shares 2,545,509,557 83,560
% of Voted Shares 99.9967 0.0033
Result Accepted

15. Ordinary Resolution 15
Description Proposed Additional Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Additional Shareholders' Mandate) with Maxis Berhad and/or its subsidiaries (Maxis Group).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,248 94
No. of Shares 2,140,100,233 54,647
% of Voted Shares 99.9974 0.0026
Result Accepted


Please refer attachment below.

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 19 May 2026
Category General Meeting
Reference Number GMA-19052026-00019
Corporate Action ID MY260519MEET0018

Attachments

  1. Polling_Results_verified_by_Independent_Scrutineer_20260519.pdf (Size: 58,993 bytes)