[TM] AGM on 28-Apr-2016
Announcement Date
01-Apr-2016
Type
AGM
Date & Time
28-Apr-2016 10:00
Depositor Date
20-Apr-2016
Venue
Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur
Description
Notice of the Thirty-first (31st) Annual General Meeting of Telekom Malaysia Berhad
Notice 31st TM AGM.pdf
Notice 31st TM AGM.pdf
Outcome
The Board of Directors of Telekom Malaysia Berhad wishes to announce that all eight (8) resolutions tabled at the Thirty-first Annual General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.
Please refer attachment below.
Remark
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