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Twenty Third Annual General Meeting ("23rd AGM") Of Telekom Malaysia Berhad ("TM") Held On 17 April 2008

BackApr 17, 2008
General Announcement
Reference No TM-080416-73487

Company Name
:
 TELEKOM MALAYSIA BERHAD 
Stock Name
:
 TM
Date Announced
:
 17/04/2008


Type
:
Announcement
Subject
:
TWENTY THIRD ANNUAL GENERAL MEETING ("23RD AGM") OF TELEKOM MALAYSIA BERHAD ("TM") HELD ON 17 APRIL 2008

 
Contents
:
We refer to our announcement on 25 March 2008 regarding the above matter.

We wish to announce that the Shareholders of TM have duly approved ten (10) Ordinary Resolutions and one (1) Special Resolution at the 23rd AGM held today, 17 April 2008 at Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur.

The said resolutions are as enumerated in the attached file.

 

Announcement Details :

In addition to the said resolutions, Dato' Sri Abdul Wahid Omar, the Director/Group Chief Executive Officer who was due for retirement by rotation pursuant to Article 103 of the Company's Articles of Association at the 23rd AGM, did not seek re-election as a Director of the Company. Dato' Sri Abdul Wahid has therefore, retired as a Director upon the conclusion of the 23rd AGM. However, he shall remain as the Group Chief Executive Officer of the Company until completion of the Demerger

Attachments

  1. resolutions_approved_at_23rd_AGM.pdf (Size: 15,262 bytes)

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