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We wish to announce that the Nineteenth Annual General Meeting ("19th AGM") of Telekom Malaysia Berhad will be held at 10.00 a.m., Tuesday, 18 May 2004 at the Grand Ballroom, 9th Floor, The Legend Hotel, 100 Jalan Putra, 50350 Kuala Lumpur.

Please refer to the attached file for the Notice of the 19th AGM of the Company.