[TM] EGM on 28-Apr-2016

Announcement Date
12-Apr-2016
Type
EGM
Date & Time
28-Apr-2016 12:30
Depositor Date
20-Apr-2016
Venue
Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia
Description
Notice of Extraordinary General Meeting of Telekom Malaysia Berhad
TM EGM Notice.pdf
Outcome

The Board of Directors of Telekom Malaysia Berhad wishes to announce that all five (5) resolutions tabled at the ExtraordinaryGeneral Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.

Please refer attachment below.

Attachments

Outcome of EGM.pdf
218.0 kB


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