TELEKOM MALAYSIA BERHAD ("TM")

(I) PROPOSED DEMERGER OF THE TM GROUP ("PROPOSED DEMERGER")
COMPRISING THE PROPOSED INTERNAL RESTRUCTURING AND
PROPOSED DISTRIBUTION (BOTH AS DEFINED HEREIN);

(II) PROPOSED LISTING OF THE ENTIRE ISSUED AND PAID-UP ORDINARY
SHARE CAPITAL OF TM INTERNATIONAL SDN BHD ("TM
INTERNATIONAL") ON THE MAIN BOARD OF BURSA MALAYSIA
SECURITIES BERHAD ("BURSA SECURITIES");

(III) PROPOSED SHAREHOLDERS’ MANDATE FOR THE ISSUANCE OF UP
TO 10% OF THE ENLARGED SHARE CAPITAL OF TM INTERNATIONAL;

(IV) PROPOSED EMPLOYEES’ SHARE OPTION SCHEME FOR ELIGIBLE
EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF THE TM GROUP; AND

(V) SPECIAL DIVIDEND TO SHAREHOLDERS OF TM
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")