| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of Telekom Malaysia Berhad |
| Date of Meeting | 28 Apr 2016 |
| Time | 12:30 PM |
| Venue |
Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 20 Apr 2016 |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 12 Apr 2016 |
| Category | General Meeting |
| Reference Number | GMA-12042016-00011 |
Attachments