The Board of Telekom Malaysia Berhad (TM) wishesto announce the voting result on theresolutions presented at the32ndAnnual General Meeting (AGM)of TM. Voting onthe resolutions was carried outby way of e-polling and the results were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by TM.

We are pleased to inform that all resolutions 1 to 11 as set out in the Notice of the 32nd AGM dated 4 April2017, were duly passed by way of simple majority by the shareholders. Details of the said results are set out in the attachment.

This announcement is dated 26April 2017.

Please refer attachment below.