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General Meetings: Outcome Of Meeting

19 May 2026

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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
Outcome of Meeting

Telekom Malaysia Berhad ("TM" or the "Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 4 May 2026 have been duly carried at the EGM of TM held today via hybrid mode.

Voting on the resolution 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
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
Voted For Against
No. of Shareholders 1,194 64
No. of Shares 3,320,162,792 7,994,901
% of Voted Shares 99.7598 0.2402
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-19052026-00001
Corporate Action ID MY260519MEET0001

Attachments

  1. EGM_Polling_Results_verified_by_Independent_Scrutineer_20260519.pdf (Size: 42,966 bytes)