General Meetings:Notice Of Meeting

14 April 2011

Type Announcement
Subject GENERAL MEETINGS
NOTICE OF MEETING
Description TELEKOM MALAYSIA BERHAD ("TM" OR "THE COMPANY" )
- NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING ("26TH AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")

We wish to announce that the 26th AGM of TM will be held on Tuesday, 10 May 2011 at 10.00 a.m. at the Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, to be followed by an EGM at 11.30 a.m. or immediately after the conclusion of the Company’s 26th AGM, whichever is later, or at any adjournment thereof.

The Notices of the 26th AGM and the EGM of the Company, which will be advertised in The Star and Berita Harian newspapers on 15 April 2011, are attached.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 14 Apr 2011
Category General Announcement
Reference No TM-110414-B7B04

Attachments

  1. notice_of_egm.pdf (Size: 35,722 bytes)
  2. Notice_of_26_AGM.pdf (Size: 27,219 bytes)