CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A (I) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TELEKOM MALAYSIA BERHAD ("TM") (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF TM AND ITS SUBSIDIARIES; AND (II) PROPOSED GRANTS OF TM SHARES TO MANAGING DIRECTOR/GROUP CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR/GROUP CHIEF FINANCIAL OFFICER AND PERSONS CONNECTED TO DIRECTOR PART B PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

13 April 2016