LISTING'S CIRCULAR NO. L/Q : 65488 OF 2012

Capital repayment to shareholders of RM0.30 per share (“Capital Repayment”).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Repayment" ]
as from : [ 27 July 2012 ]

2) The last date of lodgement : [ 31 July 2012 ]

3) Date Payable : [ 15 August 2012 ]

Remarks :- The Capital Repayment involves a capital repayment of approximately RM1,073.2 million to the shareholders of Telekom Malaysia Berhad (“TM”).

The Capital Repayment will be implemented by way of a reduction of the issued and paid-up share capital of TM under Section 64 of the Companies Act, 1965, whereby the par value of each ordinary share in TM will be reduced from RM1.00 to RM0.70 per share as approved by TM’s shareholders on 8 May 2012 and confirmed by the High Court of Malaya at Kuala Lumpur on 13 July 2012. For the avoidance of doubt, the total number of ordinary shares of TM in issue will remain unchanged at 3,577,401,980 shares.

The trading of TM shares on the Main Market of Bursa Malaysia Securities Berhad will not be suspended for the purposes of the Capital Repayment.

TM’s shareholders, whose names appear in TM’s Register of Members and/or Record of Depositors at 5.00 p.m. on 31 July 2012 (“Entitlement Date”), shall receive a cash payment under the Capital Repayment of RM0.30 for each ordinary share of RM1.00 in TM held as at the Entitlement Date.

The payment to shareholders of RM0.30 for each TM Share held on the Entitlement Date will be made by cheque. The cheques will be despatched by ordinary post to the addresses as appearing in TM’s Register of Members and/or Record of Depositors at the shareholders’ own risk.

TM’s shareholders are not required to take any action in respect of the Capital Repayment.

Upon completion of the capital repayment exercise, the total issued and paid-up ordinary share capital of TM will be RM2,504,181,386 comprising 3,577,401,980 shares of RM0.70 per share.

Announcement Info