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.
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