| Type | Announcement |
| Subject | GENERAL MEETINGS OUTCOME OF MEETING |
| Description | TWENTY SIXTH ANNUAL GENERAL MEETING (“26TH AGM”) OF TELEKOM MALAYSIA BERHAD (“TM”) HELD ON 10 MAY 2011 AND EXTRAORDINARY GENERAL MEETING ("EGM") |
|
We refer to our announcement on 14 April 2011 regarding the above matter.
We wish to announce that at the 26th AGM held today, on 10 May 2011 at the Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, the shareholders of TM have duly approved eleven (11) out of twelve (12) Ordinary Resolutions considered at the said AGM. One (1) resolution, Ordinary Resolution 10 on the Re-election of Mr Riccardo Ruggiero pursuant to Article 103 was withdrawn from consideration. Whilst at the EGM of the Company held immediately after the conclusion of the 26th AGM, the shareholders of TM have duly approved all resolutions, one (1) Special Resolution and two (2) Ordinary Resolutions that were considered at the said EGM. The said resolutions are as enumerated in the attached file. |
|
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 10 May 2011 |
| Category | General Announcement |
| Reference No | TM-110509-59670 |
Attachments