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Pursuant to Paragraph 9.19(6) of the Listing Requirements of Bursa Malaysia Securities Berhad,
we are pleased to announce that the EGM of the Company will be held at Hall 4, Ground Floor,
Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia on
Tuesday, 16 May 2006 at 11.00 a.m., or immediately after the conclusion of the 21st Annual General
Meeting (“AGM”) of TM, whichever is later, or at any adjournment. The AGM will be held at the same
venue and on the same day at 10.00 a.m., or at any adjournment.

Please refer to the attached file for the Notice of the EGM.



This announcement is dated 28 April 2006.