| Type | Announcement |
| Subject | GENERAL MEETINGS OUTCOME OF MEETING |
| Description | TELEKOM MALAYSIA BERHAD ("TM" OR "THE COMPANY" ) - TWENTY SEVENTH ANNUAL GENERAL MEETING (“27TH AGM”) AND EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON 8 MAY 2012 |
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We refer to our announcement on 12 April 2012 regarding the above matter.
We wish to announce that the shareholders of TM have duly approved all nine (9) Ordinary Resolutions considered at the 27th AGM of the Company held today, on 8 May 2012 at Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia. In addition, the shareholders of TM have also approved all resolutions, two (2) Special Resolutions and one (1) Ordinary Resolution that were considered at the said EGM of the Company held immediately after the conclusion of the 27th AGM. The said resolutions are as enumerated in the attached file. |
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| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 8 May 2012 |
| Category | General Announcement |
| Reference No | TM-120508-6B520 |
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