| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE : PART A A) PROPOSED DEMERGER OF THE TELEKOM MALAYSIA BERHAD ("TM") GROUP OF COMPANIES ("TM GROUP") B) PROPOSED LISTING OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TM INTERNATIONAL BERHAD ("TM INTERNATIONAL") ON THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD C) PROPOSED SHAREHOLDERS' MANDATE FOR THE ISSUANCE OF UP TO 10% OF THE SHARE CAPITAL OF TM INTERNATIONAL D) PROPOSED EMPLOYEES' SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF THE TM GROUP E) PROPOSED ACQUISITION BY TM INTERNATIONAL AND INDOCEL HOLDING SDN BHD FROM KHAZANAH NASIONAL BERHAD ("KHAZANAH") OF EQUITY INTERESTS IN SUNSHARE INVESTMENTS LTD AND PT EXCELCOMINDO PRATAMA TBK ("PROPOSED ACQUISITION") AND F) PROPOSED EXEMPTION FOR KHAZANAH FROM THE OBLIGATION TO CARRY OUT A MANDATORY TAKE-OVER OFFER ON THE REMAINING VOTING SHARES OF TM INTERNATIONAL NOT OWNED BY KHAZANAH ("PROPOSED EXEMPTION") PART B INDEPENDENT ADVICE LETTER TO NON-INTERESTED SHAREHOLDERS ON THE PROPOSED ACQUISITION AND PROPOSED EXEMPTION |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 20 Feb 2008 |
| Category | Document Receipt |
| Reference No | JM-080220-62327 |