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Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.

(i) Proposed Amendment To the Articles of Association ("Articles") of TMI; and (ii) Proposed Performance-Based Employee Share Option Scheme For Eligible Employees And Executive Directors of The TMI Group Of Companies ("TMI Group")

Back 10 Feb 2009
General Announcement
Reference No MM-090210-42497

Submitting Merchant Bank
:
 CIMB INVESTMENT BANK BERHAD 
Company Name
:
 TM INTERNATIONAL BERHAD 
Stock Name
:
 TMI
Date Announced
:
 10/02/2009


Type
:
 Announcement
Subject
:
TM INTERNATIONAL BERHAD ("TMI")

(I) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION ("ARTICLES") OF TMI; AND

(II) PROPOSED PERFORMANCE-BASED EMPLOYEE SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF THE TMI GROUP OF COMPANIES ("TMI GROUP")

Contents
:
On behalf of the Board of Directors of TMI, CIMB Investment Bank Berhad is pleased to announce that TMI proposes to amend its Articles and to establish a performance-based employee share option scheme for eligible employees and Executive Directors of the TMI Group.

Please refer to the attachment for the full announcement.

Attachments
:
 ANN - TMI ESOS.DOC