21 June 2002
| Type | Announcement |
| Subject | SUBMISSION OF ADDITIONAL RESOLUTIONS TO BE TABLED AT THE EXTRAORDINARY GENERAL MEETING OF TECHNOLOGY RESOURCES INDUSTRIES BERHAD ("TRI") ON 26 JUNE 2002 |
We wish to announce that Telekom Enterprise Sdn Bhd ("TESB"), through CIMB Nominees (Tempatan) Sdn Bhd, has today requested the Board of Technology Resources Industries Berhad ("TRI") to separate the resolutions in relation to Recurrent Related Party Transactions ("RRPT") with various related parties to be tabled at the forthcoming Extraordinary General Meeting ("EGM") of TRI on 26 June 2002.
We have sought to classify the RRPTs into transactions entered into with the DeTeAsia Group, the Edaran Group, Telekom Malaysia Berhad and Fiberail Sdn Bhd separately as detailed in the Circular to Shareholders of TRI dated 10 June 2002 in relation to the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Notice of Extraordinary General Meeting.
The rationale for our request to separate the resolutions is to give shareholders the opportunity to exercise their voting rights more effectively and equitably and have the option to consider and approve (or withhold the approval for) specific RRPTs tabled before them at the EGM.
The proposed resolutions requested by TESB are attached for the reference of all shareholders.
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TELEKOM |
| Date Announced | 21 Jun 2002 |
| Category | General Announcement |
| Reference No | TM-020621-60135 |
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