Transactions (chapter 10 of Listing Requirements): recurrent related party transactions (1) proposed Renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading Nature; And (2) Proposed Additional Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("proposed Mandates")

14 April 2014

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description (1) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(2) PROPOSED ADDITIONAL SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED MANDATES”)

We refer to our announcement on 27 February 2014 [Ref. No. TM-140226-55759] and wish to inform that the Proposed Mandates shall be presented for shareholders' approval at an Extraordinary General Meeting ("EGM") of the Company to be convened in due course, instead of at the 29th Annual General Meeting as earlierannounced.

This announcement is dated 14 April 2014.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 14 Apr 2014
Category General Announcement
Reference No TM-140409-69726