Telekom Malaysia - Investor Relations

Type	Announcement
Subject	TWENTY THIRD ANNUAL GENERAL MEETING (“23RD AGM”) OF TELEKOM MALAYSIA BERHAD (“TM”) HELD ON 17 APRIL 2008
Contents	We refer to our announcement on 25 March 2008 regarding the above matter. We wish to announce that the Shareholders of TM have duly approved ten (10) Ordinary Resolutions and one (1) Special Resolution at the 23rd AGM held today, 17 April 2008 at Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur. The said resolutions are as enumerated in the attached file.

In addition to the said resolutions, Dato’ Sri Abdul Wahid Omar, the Director/Group Chief Executive Officer who was due for retirement by rotation pursuant to Article 103 of the Company’s Articles of Association at the 23rd AGM, did not seek re-election as a Director of the Company. Dato’ Sri Abdul Wahid has therefore, retired as a Director upon the conclusion of the 23rd AGM. However, he shall remain as the Group Chief Executive Officer of the Company until completion of the Demerger.

Announcement Info

Company Name	TELEKOM MALAYSIA BERHAD
Stock Name	TM
Date Announced	17 Apr 2008
Category	General Announcement
Reference No	TM-080416-73487

Attachments

resolutions_approved_at_23rd_AGM.pdf (Size: 15,262 bytes)

Twenty Third Annual General Meeting ("23rd Agm") Of Telekom Malaysia Berhad ("tm") Held On 17 April 2008

Announcement Info