07 May 2009
| Type | Announcement |
| Subject | TWENTY FOURTH ANNUAL GENERAL MEETING (“24TH AGM”) AND EXTRAORDINARY GENERAL MEETING ("EGM") OF TELEKOM MALAYSIA BERHAD (“TM”) HELD ON 7 MAY 2009 |
| Contents | We refer to our announcement on 10 April 2009 regarding the above matters. We wish to announce that the shareholders of TM have duly approved thirteen (13) Ordinary Resolutions considered at the 24th AGM, as well as two (2) Special Resolutions and two (2) Ordinary Resolutions that were considered at the EGM of the Company held today, 7 May 2009 at the Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur. The said resolutions are as enumerated in the attached file. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 7 May 2009 |
| Category | General Announcement |
| Reference No | TM-090506-87C01 |
Attachments