Members' Voluntary Winding-Up Exercise Of Celcom Academy Sdn Bhd

25 April 2006

Type

Announcement
Subject MEMBERS’ VOLUNTARY WINDING-UP EXERCISE OF CELCOM ACADEMY SDN BHD

Contents :

The Board of Directors of Telekom Malaysia Berhad (“TM”) wishes to announce that its subsidiary held via
Celcom (Malaysia) Berhad namely, Celcom Academy Sdn Bhd (Company No. 240866-K) (“CA”), had
commenced members’ voluntary winding-up on 25 April 2006 (the “Winding-up”) pursuant to Section
254(1)(b) of the Companies Act, 1965. Pursuant thereto, Encik Mohd Afrizan bin Husain and Encik Khairul
Azahar bin Ariffin of Messrs Afrizan Tarmili Khairul Azhar, 10th Floor Bangunan Yayasan Selangor, 74 Jalan
Raja Muda Abdul Aziz, 50300 Kuala Lumpur were appointed as the Liquidators for CA on the same day.


The Winding-up of CA is expected to be completed by August 2007 or about 16 months from the date of

appointment of the Liquidators.

Information on CA

CA was incorporated in Malaysia on 21 May 1992. Its present authorised and issued and paid-up capital

are RM25,000 comprising 25,000 ordinary shares of RM1.00 each and RM3 comprising 3 ordinary shares

of RM1.00 each respectively. The principal activity of the Company was the provision of training related

services. The Company has ceased its operations since 2004.

Rationale for the Winding-up

The Winding-up exercise of this company is part of the rationalisation and streamlining exercise of the TM Group.

Financial Effects of the Winding-up

The Winding-up of CA will not have any material effect on TM Group.

Directors’ and Substantial Shareholders’ Interest

None of the Directors and Substantial Shareholders of TM or persons connected with them has any

interest, direct or indirect, in the Winding-up.

Directors’ Opinion on the Winding-up

The Directors of TM are of the opinion that the Winding-up is in the best interest of TM.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 25 Apr 2006
Category General Announcement
Reference No TM-060425-57873