Circular/notice To Shareholders

23 April 2014

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A

PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF TELEKOM MALAYSIA BERHAD (“TM” OR “COMPANY”) THE OPTION TO ELECT TO REINVEST, IN WHOLE OR IN PART, THEIR CASH DIVIDENDS IN NEW ORDINARY SHARES OF RM0.70 EACH IN TM ("TM SHARES")(“PROPOSED DRS”); AND

PROPOSED DRS BEING APPLICABLE TO TM’S FINAL SINGLE TIER DIVIDEND OF 16.3 SEN PER TM SHARE THAT WAS RECOMMENDED BY THE BOARD OF DIRECTORS OF TM ON 27 FEBRUARY 2014 FOR APPROVAL BY THE SHAREHOLDERS OF TM AT THE FORTHCOMING 29TH ANNUAL GENERAL MEETING

PART B

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

PROPOSED ADDITIONAL SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 23 Apr 2014
Category PDF Submission
Reference No MM-140423-53793