| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Telekom Malaysia Berhad wishes to announce that all five (5) resolutions tabled at the ExtraordinaryGeneral Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 28 Apr 2016 |
| Category | General Meeting |
| Reference Number | GMA-26042016-00081 |
Attachments