Resolutions Duly Passed At The Extraordinary General Meeting Of Telekom Malaysia Berhad Held On 21 May 2002

21 May 2002

Type Announcement
Subject RESOLUTIONS DULY PASSED AT THE EXTRAORDINARY GENERAL MEETING OF TELEKOM MALAYSIA BERHAD HELD ON 21 MAY 2002

Contents :

We wish to inform the Exchange that the Shareholders of Telekom Malaysia Berhad have duly approved ten (10) Resolutions that were considered at the Extraordinary General Meeting (EGM) of the Company held after the conclusion of the Seventeenth Annual General Meeting of the Company on Tuesday, 21 May 2002 at the Legend Grand Ballroom, 9th Floor, The Legend Hotel, 100 Jalan Putra, 50350 Kuala Lumpur.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TELEKOM
Date Announced 21 May 2002
Category General Announcement
Reference No TM-020520-69248

The resolutions passed at the said EGM are as enumerated in the attached file :-


Attachments

  1. klse-EGM(result-2002).doc (Size: 669,696 bytes)