[TM] AGM on 26-Apr-2018

Stock
[TM]: TELEKOM MALAYSIA BHD
Announcement Date
27-Mar-2018
Type
AGM
Date & Time
26-Apr-2018 10:00
Depositor Date
18-Apr-2018
Venue
Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia
Description
Notice of the Thirty-third (33rd) Annual General Meeting of Telekom Malaysia Berhad
Notice 33rd AGM.pdf
Outcome

The Board of Directors of Telekom Malaysia Berhad (TM) is pleased to announce that the resolutions set out in the Notice of the 33rd Annual General Meeting (33rd AGM) dated 28 March 2018 have been duly passed at the 33rd AGM 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 by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by TM.

Details of the said results are set out in the attachment.

This announcement is dated 26 April 2018.

Remark
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