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GENERAL MEETINGS: Outcome of Meeting

TELEKOM MALAYSIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2022
Time 10:00 AM

Venue(s)
Broadcast Venue at Kristal Hall, TM Convention Centre

Menara TM, Jalan Pantai Baharu

50672 Kuala Lumpur

Malaysia

Outcome of Meeting

Telekom Malaysia Berhad ("TM" or "the Company") is pleased to announce that all resolutions set out in the Notice of the 37th Annual General Meeting ("37th AGM") dated 25 April 2022 have been duly carried at the 37th AGM of TM held virtually today.


Voting on the resolutions was carried out by way of poll via Remote Participation and Electronic Voting ("RPEV") facilities in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


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


This announcement is dated 25 May 2022.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Tan Sri Mohammed Azlan Hashim who retires pursuant to Clause 106(2) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,332 298
No. of Shares 2,915,473,318 72,779,190
% of Voted Shares 97.5645 2.4355
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Rossana Annizah Ahmad Rashid who retires pursuant to Clause 106(2) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,491 142
No. of Shares 3,028,817,316 311,946
% of Voted Shares 99.9897 0.0103
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Muhammad Afhzal Abdul Rahman who retires pursuant to Clause 106(2) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,469 161
No. of Shares 3,019,163,309 9,954,026
% of Voted Shares 99.6714 0.3286
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Mohamed Nasri Sallehuddin who retires pursuant to Clause 112 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,358 245
No. of Shares 2,939,045,716 49,525,598
% of Voted Shares 98.3428 1.6572
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect YM Tunku Afwida Tunku Dato' A.Malek who retires pursuant to Clause 112 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,419 188
No. of Shares 2,962,887,901 25,692,788
% of Voted Shares 99.1403 0.8597
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Balasingham A. Namasiwayam who retires by rotation pursuant to Clause 112 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,486 144
No. of Shares 3,028,783,120 320,504
% of Voted Shares 99.9894 0.0106
Result Accepted

7. Ordinary Resolution 7

Description
To approve the payment of the following Directors fees with effect from the 37th AGM until the next AGM of the Company:
(i)	RM30,000 per month for the Non-Executive Chairman (NEC), RM22,250 per month for Senior Independent Director (SID) and RM20,000 per month for each Non-Executive Director (NED); and
(ii)	Up to RM15,000 per month and RM10,000 per month for NEC and NEDs respectively, of TM subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,396 228
No. of Shares 3,028,708,788 235,132
% of Voted Shares 99.9922 0.0078
Result Accepted

8. Ordinary Resolution 8

Description
To approve the payment of benefits payable to NEC and NEDs of the Company up to an amount of RM2,350,000 from the 37th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,367 258
No. of Shares 3,028,667,062 277,759
% of Voted Shares 99.9908 0.0092
Result Accepted

9. Ordinary Resolution 9

Description
To re-appoint Ernst & Young PLT (EY), having consented to act as Auditors of the Company, for the financial year ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,529 105
No. of Shares 3,028,313,921 805,798
% of Voted Shares 99.9734 0.0266
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares in the Company (TM Shares) in relation to the Dividend Reinvestment Scheme (DRS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,475 154
No. of Shares 3,027,010,761 2,082,222
% of Voted Shares 99.9313 0.0687
Result Accepted

11. Ordinary Resolution 11

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Axiata Group Berhad and its Subsidiaries (Axiata Group)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,477 132
No. of Shares 1,617,858,211 54,322
% of Voted Shares 99.9966 0.0034
Result Accepted

12. Ordinary Resolution 12

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Tenaga Nasional Berhad and its Subsidiaries (TNB Group)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,480 129
No. of Shares 1,617,852,468 54,219
% of Voted Shares 99.9966 0.0034
Result Accepted

13. Ordinary Resolution 13

Description
Proposed Additional Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Petroliam Nasional Berhad and its Subsidiaries (Petronas Group)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,492 129
No. of Shares 2,268,743,965 117,137
% of Voted Shares 99.9948 0.0052
Result Accepted

14. Special Resolution 1

Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,482 130
No. of Shares 1,619,393,611 70,539
% of Voted Shares 99.9956 0.0044
Result Accepted



Please refer attachment below.




Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 25 May 2022
Category General Meeting
Reference Number GMA-24052022-00023
Corporate Action ID MY220524MEET0022




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