New issue of securities (chapter 6 of Listing Requirements): Other Issue Of Securities Proposed Dividend Reinvestment Scheme

08 April 2014

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description PROPOSED DIVIDEND REINVESTMENT SCHEME

We refer to our announcement dated 27 March 2014 in relation to the Proposed Dividend Reinvestment Scheme (“Proposed DRS”).

On behalf of Telekom Malaysia Berhad (“TM”), CIMB Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had vide its letter dated 7 April 2014, approved TM’s application to allow the Proposed DRS to be applicable to its final single tier dividend of 16.3 sen per ordinary share in TM as recommended by TM on 27 February 2014 (“Final Dividend”), subject to the following conditions:

(i) the Proposed DRS is subject to shareholders’ approval on or before the date of the shareholders’ approval of the Final Dividend; and

(ii) a separate resolution for shareholders’ approval for the Proposed DRS to be implemented to be applicable to the Final Dividend.

Accordingly, shareholders’ approval for the above would be sought at the forthcoming extraordinary general meeting to be convened in due course.

This announcement is dated 8 April 2014.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 8 Apr 2014
Category General Announcement
Reference No MM-140408-60245