Subject CIRCULAR TO SHAREHOLDERS in relation to the

(I) PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN TM CELLULAR SDN BHD ("TM CELLULAR") TO CELCOM (MALAYSIA) BERHAD ('CELCOM") FOR A TOTAL CONSIDERATION OF RM1,684 MILLION TO BE SATISFIED BY THE ISSUANCE OF 635,471,698 NEW ORDINARY SHARES OF RM1,00 EACH IN CELCOM AT RM2.65 PER SHARE ("PROPOSED DISPOSAL");

(II) MANDATORY GENERAL OFFER OBLIGATION ON TELEKOM, TELEKOM ENTERPRISE SDN BHD ("TESB") AND THE PERSONS ACTING IN CONCERT WITH THEM ("PAC") FOR THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN CELCOM NOT HELD BY TELEKOM, TESB AND THE PAC AFTER THE PROPOSED DISPOSAL AT RM2.75 PER SHARE;

(III) PROPOSED ISSUE OF 1,000 CLASS A REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH IN TELEKOM AT AN ISSUE PRICE OF RM1.00 PER REDEEMABLE PREFERENCE SHARE;

(IV) PROPOSED ISSUE OF 1,000 CLASS B REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH IN TELEKOM AT AN ISSUE PRICE OF RM1.00 PER REDEEMABLE PREFERENCE SHARE;

(V) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;

(V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TELEKOM; AND

(VII) PROPOSED AMENDMENTS TO THE BY-LAWS OF THE EMPLOYEES' SHARE OPTION SCHEME OF TELEKOM

Announcement Info

Attachments

1. Telekom-Appendix_II_Part_1.pdf (Size: 615,988 bytes)
2. Telekom-Appendix_II_part_2.pdf (Size: 470,533 bytes)
3. Telekom-Appendix_II_Part_3.pdf (Size: 585,511 bytes)
4. Telekom-LetterToShareholders_Part_II.pdf (Size: 499,545 bytes)
5. Telekom-Appendix_VI.pdf (Size: 622,083 bytes)
6. Telekom-Cover-Definitions-Contents-LetterToShareholder_Part_I.pdf (Size: 510,671 bytes)
7. Telekom-Appendix_III_-_V.pdf (Size: 332,680 bytes)