SubjectCIRCULAR TO SHAREHOLDERS in relation to:

PART A

- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

PART B

- PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY ESOS;

- PROPOSED GRANTING OF OPTIONS AND ALLOTMENT AND ISSUE OF SHARES TO Y BHG. DATO' DR. MD. KHIR BIN ABDUL RAHMAN (CHIEF EXECUTIVE) PURSUANT TO THE ESOS;

- PROPOSED LISTING OF VADS BERHAD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ON THE SECOND BOARD OF THE KUALA LUMPUR STOCK EXCHANGE; AND

- PROPOSED ISSUE OF VADS SHARES TO DIRECTORS OF THE COMPANY IN CONJUNCTION WITH THE PROPOSED LISTING OF VADS BERHAD

Announcement Info

Attachments

1. Telekom-Appendix_1_Part_I.pdf (Size: 545,213 bytes)
2. Telekom-Appendix_1_Part_II.pdf (Size: 505,623 bytes)
3. Telekom-Appendix_2_&_3.pdf (Size: 471,111 bytes)
4. Telekom-Appendix_4.pdf (Size: 479,140 bytes)
5. Telekom-Part_B-LetterToShareholders.pdf (Size: 403,468 bytes)
6. Telekom-Cover-Contents-Definitions.pdf (Size: 142,306 bytes)
7. Telekom-Part_A-LetterToShareholders_I.pdf (Size: 556,164 bytes)
8. Telekom-Part_A-LetterToShareholders_II.pdf (Size: 518,467 bytes)
9. Telekom-Appendix_5.pdf (Size: 232,008 bytes)