12 March 2008
| Type | Announcement |
| Subject | TELEKOM MALAYSIA BERHAD ("TM") (I) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION |
| Contents | On behalf of the Board of Directors of TM, we wish to announce that TM proposes to seek its shareholders’ approval for the following proposals at the Company's forthcoming Annual General Meeting to be convened on a date to be announced later: (a) Proposed new shareholders’ mandate for TM and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature; and (b) Proposed amendments to the Company's Articles of Association (collectively referred to as the “Proposals”). TM will despatch a circular setting out the details of the Proposals to its shareholders in due course. This announcement is dated 12 March 2008. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 12 Mar 2008 |
| Category | General Announcement |
| Reference No | TM-080312-61220 |