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Not for distribution in the United States of America
We refer to our announcement dated 20 February 2008. On behalf of TM, we are pleased to announce that the shareholders of TM have approved all 10 Ordinary Resolutions, as set out in the Notice of EGM dated 20 February 2008, that were considered at the EGM of TM held today. This announcement is dated 6 March 2008. This announcement is not an offer for sale of securities in any jurisdiction, including in the United States of America (“US”). Securities may not be offered or sold in the US absent registration or an exemption from registration under the US Securities Act 1933, as amended. None of TM, TM International Berhad or any seller of securities intends to register any portion of the offering in the US or to conduct a public offering of securities in the US.