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Twentieth Annual General Meeting ("20th AGM") And Extraordinary General Meeting ("EGM") Of Telekom Malaysia Berhad Held On 17 May 2005

17 May 2005

Type

 Announcement
Subject TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM") OF TELEKOM MALAYSIA BERHAD HELD ON 17 MAY 2005

Contents :

We refer to our announcement on 22 April 2005 regarding the above matter.


We wish to inform the Exchange that the Shareholders of Telekom Malaysia Berhad have duly approved ten (10) Ordinary Resolutions as well as four (4) Ordinary Resolutions and one (1) Special Resolution that were considered at the 20th AGM and EGM of the Company respectively, held on Tuesday, 17 May 2005 at Dewan Merdeka, Level 4, Putra World Trade Centre, 41 Jalan Tun Ismail, 50480 Kuala Lumpur.

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

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TELEKOM
Date Announced 17 May 2005
Category General Announcement
Reference No TM-050516-C3922

Attachments

  1. EGM2005.doc (Size: 232,960 bytes)
  2. AGM2005.doc (Size: 100,864 bytes)