| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Apr 2016 |
| Time | 10:00 AM |
| Venue |
Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Telekom Malaysia Berhad wishes to announce that all eight (8) resolutions tabled at the Thirty-first Annual General 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-26042016-00079 |
Attachments