Overview Financial Information Stock Information News & Events Resources Contact
Back to previous page

Twenty First Annual General Meeting ("21st AGM") And Extraordinary General Meeting ("EGM") Of Telekom Malaysia Berhad Held On 16 May 2006

16 May 2006

Type

 Announcement
Subject TWENTY FIRST ANNUAL GENERAL MEETING ("21ST AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM") OF TELEKOM MALAYSIA BERHAD HELD ON 16 MAY 2006

Contents :

We refer to our announcements on 20 April 2006 and 28 April 2006 regarding the above matters.


We wish to inform that the Shareholders of Telekom Malaysia Berhad have duly approved eight (8) Ordinary Resolutions as well as one (1) Ordinary Resolution that were considered at the 21st AGM and EGM of the Company respectively, held on Tuesday, 16 May 2006 at Hall 4, Ground Floor, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur.

The said resolutions are as enumerated in the attached files :-

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 16 May 2006
Category General Announcement
Reference No TM-060511-69953

Attachments

  1. 2006-AGMRESOLUTION.doc (Size: 92,160 bytes)
  2. EGM2006[resolution].doc (Size: 227,840 bytes)