08 May 2007
|
Type |
Announcement |
| Subject | TWENTY SECOND ANNUAL GENERAL MEETING ("22ND AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM") OF TELEKOM MALAYSIA BERHAD ("TM") HELD ON 8 MAY 2007 |
We wish to announce that the Shareholders of TM have duly approved seven (7) Ordinary Resolutions considered at the 22nd AGM, as well as four (4) Ordinary Resolutions and three (3) Special Resolutions that were considered at the EGM of the Company held today, 8 May 2007 at Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur.
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 8 May 2007 |
| Category | General Announcement |
| Reference No | TM-070507-62373 |
The said resolutions are as enumerated in the attached files:-
Attachments