Contents :

We wish to inform the Exchange that the Shareholders of Telekom Malaysia Berhad have duly approved the ten (10) Ordinary Resolutions that were considered at the Fifteenth Annual General Meeting ("AGM") of the Company held at 11.00 a.m. on Tuesday, 9 May 2000 at the Grand Nirwana Ballroom, KL Hilton, Jalan Sultan Ismail, 50250 Kuala Lumpur.

The Agenda of the said AGM are as enumerated herewith :-

1. To receive, consider and adopt the Audited Accounts for the year ended 31 December 1999 together with the Reports of the Directors and Auditors thereon. (Ordinary Resolution 1)

2. To approve the declaration of a first and final dividend of 10% (Malaysian income tax exempted) in respect of the year ended 31 December 1999. (Ordinary Resolution 2)

3. To re-elect the following Directors :-

(a) Retiring pursuant to Article 98 :

(i) Dato' Ir Muhammad Radzi bin Haji Mansor (Ordinary Resolution 3)

(ii) Dr Syed Muhamad bin Syed Abdul Kadir (Ordinary Resolution 4)

(b) Retiring pursuant to Article 103

(i) Datuk Nuraizah bt Abdul Hamid (Ordinary Resolution 5)

(ii) YB Tuan Joseph Salang Gandum (Ordinary Resolution 6)

4. To approve the Directors' fees and remuneration. (Ordinary Resolution 7)

5. To appoint Auditors and to authorise the Directors to fix their remuneration.
(Ordinary Resolution 8)

6. As SPECIAL BUSINESS :-

To consider and if thought fit, to pass the following Ordinary Resolution :-

ORDINARY RESOLUTION NO. 9 :-

• "THAT subject to the Companies Act, 1965, the Articles of Association of the Company, approval from the Kuala Lumpur Stock Exchange (KLSE) and other Government or regulatory bodies, where such approval is necessary, full authority be and is hereby given to the Board of Directors pursuant to Section 132D of the Companies Act, 1965, to allot and issue shares in the capital of the Company at any time upon such terms and conditions and for such purposes as the Directors may in their discretion deem fit provided always that the aggregate number of shares to be issued, shall not exceed 10% of the issued share capital of the Company."

7. To re-elect YBhg Dr Md Khir Abdul Rahman, as a Director of the Company retiring pursuant to Article 98. (Ordinary Resolution 10)