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