| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Apr 2017 |
| Time | 10:00 AM |
| Venue |
Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
The Board of Telekom Malaysia Berhad (TM) wishesto announce the voting result on theresolutions presented at the32ndAnnual General Meeting (AGM)of TM. Voting onthe resolutions was carried outby way of e-polling and the results were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by TM. We are pleased to inform that all resolutions 1 to 11 as set out in the Notice of the 32nd AGM dated 4 April2017, were duly passed by way of simple majority by the shareholders. Details of the said results are set out in the attachment. This announcement is dated 26April 2017. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 26 Apr 2017 |
| Category | General Meeting |
| Reference Number | GMA-24042017-00002 |
Attachments