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Resolutions Proposed At The Extraordinary General Meeting Of Telekom Malaysia Berhad Held On 15 May 2001

15 May 2001

Type Announcement
Subject RESOLUTIONS PROPOSED AT THE EXTRAORDINARY 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 agreed as follows at the Extraordinary General Meeting (EGM) of the Company held after the conclusion of the SIxteenth Annual General Meeting of the Company, at 12.40 p.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 :-

  1. To defer consideration of Special Resolution No. 1 on the Proposed Amendments to the Articles of Association of the Company sine die(i.e. for an indefinite period) ; and
  2. Approved fifteen (15) Ordinary Resolutions that were proposed


Announcement Info

The resolutions tabled at the said EGM are as enumerated in the attached file

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TELEKOM
Date Announced 15 May 2001
Category General Announcement
Reference No TM-010515-4DF0F

The resolutions tabled at the said EGM are as enumerated in the attached file.


Attachments

  1. resolutions-_egm.doc (Size: 77,312 bytes)