Ordinary Resolutions Duly Passed At The Sixteenth Annual General Meeting Of Telekom Malaysia Berhad Held On 15 May 2001

15 May 2001

Type Announcement
Subject ORDINARY RESOLUTIONS DULY PASSED AT THE SIXTEENTH ANNUAL GENERAL MEETING OF TELEKOM MALAYSIA BERHAD HELD ON 15 MAY 2001

Contents :

We wish to inform the Exchange that the Shareholders of Telekom Malaysia Berhad have duly approved Fourteen (14) Ordinary Resolutions that were considered at the Sixteenth Annual General Meeting (16th AGM) of the Company held at 10.00 a.m. on Tuesday, 15 May 2001 at the Grand Nirwana Ballroom, Mutiara Kuala Lumpur Hotel (formerly known as Hilton Kuala Lumpur Hotel), Jalan Sultan Ismail, 50250 Kuala Lumpur.

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TELEKOM
Date Announced 15 May 2001
Category General Announcement
Reference No TM-010515-4DF0E

The resolutions passed at the said 16th AGM are as enumerated in the attached file.


Attachments

  1. resolutions-_agm16.doc (Size: 54,272 bytes)