| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A (I) PROPOSED CAPITAL REPAYMENT TO SHAREHOLDERS OF RM0.98 CASH PER ORDINARY SHARE OF RM1.00 EACH IN TELEKOM MALAYSIA BERHAD ("TM") OR A TOTAL CASH PAYMENT OF APPROXIMATELY RM3,505.8 MILLION; (II) PROPOSED INCREASE IN TM'S AUTHORISED SHARE CAPITAL AND CORRESPONDING AMENDMENTS TO TM'S MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (III) PROPOSED EXTENSION OF THE DURATION OF THE EXERCISE PERIOD OF TM'S EMPLOYEE SHARE OPTION SCHEME ("ESOS") BY AN ADDITIONAL YEAR AND CORRESPONDING AMENDMENTS TO THE BY-LAWS GOVERNING TM'S ESOS PART B PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 13 Apr 2009 |
| Category | Document Receipt |
| Reference No | JM-090413-58331 |