| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2019 |
| Time | 10:00 AM |
| Venue |
Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
The Board of Directors of Telekom Malaysia Berhad (TM) is pleased to announce that the resolutions set out in the Notice of the 34thAnnual General Meeting (34thAGM) dated 25 April2019have been duly passed,except for the proposed Resolution 7, at the 34thAGM of TM held today. Voting on the resolutions was carried out by way of poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results were validated byBoardroom Corporate Services SdnBhd, the Independent Scrutineer appointed by TM. Details of the validatedresults are set out in the attachment. This announcement is dated 29 May2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Resolution 1: Re-election of Rosli Man pursuant to Clause 106(2) |
3,026,854,051 | 99.679300 | 9,739,544 | 0.320700 | Carried |
|
Resolution 2: Re-election of Dato' Asri Hamidin @ Hamidon pursuant to Clause 106(2) |
3,035,732,584 | 99.958700 | 1,253,461 | 0.041300 | Carried |
|
Resolution 3: Re-election of Dr Farid Mohamed Sani pursuant to Clause 106(2) |
2,921,509,259 | 98.446100 | 46,112,956 | 1.553900 | Carried |
|
Resolution 4: Re-election of Dato' Mohd Naim Daruwish pursuant to Clause 106(2) |
3,035,735,854 | 99.958600 | 1,256,061 | 0.041400 | Carried |
|
Resolution 5: Re-election of Hisham Zainal Mokhtar pursuant to Clause 106(2) |
3,023,801,926 | 99.565700 | 13,189,989 | 0.434300 | Carried |
|
Resolution 6: Re-election of Suhendran Sockanathan pursuant to Clause 106(2) |
3,036,283,169 | 99.976700 | 708,746 | 0.023300 | Carried |
|
Resolution 7: Re-election of Gee Siew Yoong pursuant to Clause 112 |
281,440,388 | 9.267100 | 2,755,543,774 | 90.732900 | Not Carried |
|
Resolution 8: Payment of Directors' fees |
3,013,072,904 | 99.212500 | 23,917,011 | 0.787500 | Carried |
|
Resolution 9: Payment of Benefits Payable to Non-Executive Chairman and Non-Executive Directors |
3,036,887,807 | 99.996700 | 101,108 | 0.003300 | Carried |
|
Resolution 10: Re-appointment of PricewaterhouseCoopers PLT as Auditors of the Company and authorisation to Directors to determine their remuneration |
3,018,384,996 | 99.387400 | 18,604,919 | 0.612600 | Carried |
|
Resolution 11: Renewal of Authority for Directors to Allot and Issue Shares under Section 75 of the Companies Act, 2016 |
2,163,546,005 | 71.239800 | 873,445,857 | 28.760200 | Carried |
|
Resolution 12: Renewal of Authority for Directors to Issue Shares in relation to the Dividend Reinvestment Scheme |
3,036,979,782 | 99.999800 | 7,133 | 0.000200 | Carried |
|
Resolution 13: Proposed Renewal of Shareholders' Mandate |
2,028,722,941 | 98.857600 | 23,443,208 | 1.142400 | Carried |
|
Resolution 14: Proposed Grant to Mohd Azizi Rosli pursuant to the LTIP |
2,010,001,204 | 90.905200 | 201,094,282 | 9.094800 | Carried |
Please refer attachment below.
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 29 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-24052019-00011 |
Attachments