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Notice Of Twentieth Annual General Meeting (20th AGM) And Extraordinary General Meeting (EGM)

22 April 2005

Type

 Announcement
Subject TELEKOM MALAYSIA BERHAD ("TM" OR "THE COMPANY")
- NOTICE OF TWENTIETH ANNUAL GENERAL MEETING (20TH AGM) AND EXTRAORDINARY GENERAL MEETING (EGM)

Contents :

We wish to announce that the 20th AGM of Telekom Malaysia Berhad will be held at Dewan Merdeka, Level 4, Putra World Trade Centre, 41 Jalan Tun Ismail, 50480 Kuala Lumpur on Tuesday, 17 May 2005 at 10:00 a.m. or at any adjournment thereof, followed by an EGM to be held at 11:00 a.m., or immediately after the conclusion of the 20th AGM, whichever is later, or at any adjournment thereof.


Please refer to the attached files for the Notices of the 20th AGM and EGM of the Company.



This announcement is dated 22 April 2005.

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TELEKOM
Date Announced 22 Apr 2005
Category General Announcement
Reference No TM-050420-180EC

Attachments

  1. notice_agm_250405.doc (Size: 102,912 bytes)
  2. Notice_egm_250405[final].doc (Size: 187,904 bytes)