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We wish to inform Bursa Malaysia that the Shareholders of Telekom Malaysia Berhad have duly approved eleven (11) Ordinary Resolutions that were tabled at the Nineteenth Annual General Meeting (19th AGM) of the Company held at 10.00 a.m. on Tuesday, 18 May 2004 at the Grand Ballroom, 9th Floor, The Legend Hotel, 100 Jalan Putra, 50350 Kuala Lumpur.

Ordinary Resolution 8 on the re-election of Y Bhg Datuk Dr Halim bin Shafie, in accordance with Article 103 of the Company's Articles of Association was deemed to be deleted from the notice of the 19th AGM, pursuant to his notice dated 17 May 2004 to the Company informing that he did not wish to seek for re-election at the AGM.

Accordingly, Y Bhg Dato' Suriah binti Abd Rahman has ipso facto ceased to be his Alternate Director pursuant to Article 120 of the Company's Articles of Association.

The resolutions passed at the said 19th AGM are as enumerated in the attached file :-