Overview Financial Information Stock Information News & Events Resources Contact
Back to previous page

Part A (i) Proposed Capital Distribution To Shareholders Of RM0.29 Cash Per Ordinary Share Of RM1.00 Each In Telekom Malaysia Berhad (â"tmâ") Or A Total Cash Payment Of Approximately RM1,037.4 Million; And (ii) Proposed Alteration To tmâ's Authorised Share Capital And Corresponding Amendments To Tmâ's Memorandum And Articles Of Association Part B Proposed Renewal Of Shareholdersâ' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature And Notice Of Extraordinary General Meeting

15 April 2011

Subject PART A

(I) PROPOSED CAPITAL DISTRIBUTION TO SHAREHOLDERS OF RM0.29 CASH PER ORDINARY SHARE OF RM1.00 EACH IN TELEKOM MALAYSIA BERHAD (“TM”) OR A TOTAL CASH PAYMENT OF APPROXIMATELY RM1,037.4 MILLION; AND

(II) PROPOSED ALTERATION TO TM’S AUTHORISED SHARE CAPITAL AND CORRESPONDING AMENDMENTS TO TM’S MEMORANDUM AND ARTICLES OF ASSOCIATION

PART B

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 15 Apr 2011
Category PDF Submission
Reference No TM-110415-34410

Attachments

  1. Telekom_(M)_Berhad.pdf (Size: 1,321,791 bytes)