Telekom Malaysia Berhad wishes to announce that the Company shall be seeking shareholders' approval to adopt a new Constitution, by amending the relevant provisions in the existing Memorandum and Articles of Association (M&A) to primarily be in line with the new Companies Act, 2016, the updated provisions of Bursa Malaysia Securities Berhad's Main Market Listing Requirements and any prevailing statutory and regulatory requirements, to render clarity and consistency throughout the document. Thereafter the M&A shall be replaced in its entirety with the new Constitution (Proposed Adoption).

The Proposed Adoption will be tabled at the Company's forthcoming Thirty-Third Annual General Meeting to be convened on a date to be announced later.

A Circular to Shareholders containing the details of the Proposed Adoption will be despatched to the shareholders in due course.

This announcement is dated 25 January2018.