Circular To Shareholders On The (I) Call And Put Option Which Requires Or Entitles TM International (l) Limited, Our Wholly Owned Subsidiary, To Acquire Up To An Additional 52.7% Equity Interest In Pt Excelcomindo Pratama For A Cash Consideration Of Up To USD606.1 Million (Approximately RM2,303.2 Million At An Exchange Rate Of USD1.00 : RM3.80; (II) Proposed Listing Of Mtn Networks (Private) Limited, Our Wholly Owned Subsidiary, On The Colombo Stock Exchange; (III) Proposed Amendments To The Existing By-Laws Governing Our Employees' Share Option Scheme ("ESOS"); (IV) Proposed Grant Of Options To YBHG Dato' Abdul Wahid Omar Under Our ESOS; And (V) Proposed Amendments To Our Articles Of Association

25 April 2005