Notice Of Twenty-Fourth Annual General Meeting ("24th AGM") And Extraordinary General Meeting ("EGM")

10 April 2009

Type Announcement
Subject TELEKOM MALAYSIA BERHAD ("TM" OR "THE COMPANY")
- NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING ("24TH AGM") AND
EXTRAORDINARY GENERAL MEETING ("EGM")
Contents We wish to announce that the 24th AGM of the Company will be held at Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia on Thursday, 7 May 2009 at 10:00 a.m. or at any adjournment thereof, followed by an EGM to be held at 11:30 a.m., or immediately after the conclusion of the 24th AGM, whichever is later,


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 10 Apr 2009
Category General Announcement
Reference No TM-090409-71412

Please refer to the attached files for the Notices of the 24th AGM and the EGM of the Company.


Attachments

  1. Notice_EGM_2009.pdf (Size: 37,777 bytes)
  2. Notice_AGM_24.pdf (Size: 26,233 bytes)