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About TM

Investor Relations

Announcement

2008

2008

JAN - JUNE | JULY - DEC

MAY 2008

22.05.2008	1ST QUARTER 2008 FINANCIAL RESULT [ ATTACHMENT ]
15.05.2008	ANNOUNCEMENT OF THE GOVERNMENT’S DECISION IN RELATION TO HSBB ON IMPLEMENTATION STRATEGIES TO WIDEN BROADBAND PENETRATION IN MALAYSIA [ ATTACHMENT ]
13.05.2008	MEMORANDUM OF UNDERSTANDING BETWEEN TM AND ISKANDAR REGIONAL DEVELOPMENT AUTHORITY ON THE APPOINTMENT OF TM AS THE PREFERRED TELECOMMUNICATIONS PROVIDER FOR ISKANDAR MALAYSIA
08.05.2008	CHANGE IN AUDIT COMMITTEE - RESIGNATION CHANGE IN AUDIT COMMITTEE - APPOINTMENT CHANGE IN AUDIT COMMITTEE - APPOINTMENT

APRIL 2008

29.04.2008	TELEKOM MALAYSIA BERHAD ("TM") (I) PROPOSED DEMERGER OF THE TM GROUP OF COMPANIES (“PROPOSED DEMERGER”); (II) PROPOSED LISTING OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TM INTERNATIONAL BERHAD (“TM INTERNATIONAL”) ON THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD; AND (III) PROPOSED ACQUISITION BY TM INTERNATIONAL AND INDOCEL HOLDING SDN BHD, BOTH WHOLLY-OWNED SUBSIDIARIES OF TM, FROM KHAZANAH NASIONAL BERHAD OF EQUITY INTERESTS IN SUNSHARE INVESTMENTS LTD AND PT EXCELCOMINDO PRATAMA TBK (“PROPOSED ACQUISITION”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
28.04.2008	CHANGE IN BOARDROOM - APPOINTMENT CHANGE IN BOARDROOM - RESIGNATION
17.04.2008	TWENTY THIRD ANNUAL GENERAL MEETING (“23RD AGM”) OF TELEKOM MALAYSIA BERHAD (“TM”) HELD ON 17 APRIL 2008 [ ATTACHMENT ] CHANGE IN BOARDROOM
11.04.2008	A: TELEKOM MALAYSIA BERHAD ("TM"):- (I) PROPOSED DEMERGER OF THE TM GROUP (“PROPOSED DEMERGER”); (II) PROPOSED LISTING OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TM INTERNATIONAL BERHAD ("TM INTERNATIONAL") ON THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD; AND (III) PROPOSED ACQUISITION BY TM INTERNATIONAL AND INDOCEL HOLDING SDN BHD, BOTH WHOLLY-OWNED SUBSIDIARIES OF TM, FROM KHAZANAH NASIONAL BERHAD OF EQUITY INTERESTS IN SUNSHARE INVESTMENTS LTD AND PT EXCELCOMINDO PRATAMA TBK (“PROPOSED ACQUISITION”) [ ATTACHMENT: TABLE 1 ] B: ENTITLEMENTS-DIVIDEND IN SPECIE
01.04.2008	TELEKOM MALAYSIA BERHAD ("TM") (I) PROPOSED DEMERGER OF THE TM GROUP ("PROPOSED DEMERGER"); (II) PROPOSED LISTING OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TM INTERNATIONAL BERHAD ("TM INTERNATIONAL") ON THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES"); (III) SHAREHOLDERS’ MANDATE FOR THE ISSUANCE OF UP TO 10% OF THE SHARE CAPITAL OF TM INTERNATIONAL ("SHAREHOLDERS' MANDATE"); AND (IV) PROPOSED ACQUISITION BY TM INTERNATIONAL AND INDOCEL HOLDING SDN BHD, BOTH WHOLLY-OWNED SUBSIDIARIES OF TM, FROM KHAZANAH NASIONAL BERHAD OF EQUITY INTERESTS IN SUNSHARE INVESTMENTS LTD AND PT EXCELCOMINDO PRATAMA TBK ("PROPOSED ACQUISITION") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

MARCH 2008

25.03.2008	NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING ("23RD AGM") GENERAL ANNOUNCEMENT NOTICE OF BOOK CLOSURE FOR THE FINAL DIVIDEND PRESS RELEASE ON TMI’S BOARD LINE-UP
18.03.2008	EMPLOYEES’ SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF THE TM GROUP OF COMPANIES ("OPTION SCHEME")
17.03.2008	PROPOSED EMPLOYEES' SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF THE TM GROUP OF COMPANIES
13.03.2008	PROPOSED EMPLOYEES’ SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF THE TM GROUP (“PROPOSED OPTION SCHEME”)
12.03.2008	TELEKOM MALAYSIA BERHAD ("TM") (I) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
11.03.2008	ACQUISITION OF A WHOLLY OWNED SUBSIDIARY, TM ESOS MANAGEMENT SDN BHD
06.03.2008	EXTRAORDINARY GENERAL MEETING ("EGM") OF TELEKOM MALAYSIA BERHAD ("TM") HELD ON 6 MARCH 2008

FEBRUARY 2008

26.02.2008	1) TM ANNOUNCES TMI'S CHAIRMAN AND GROUP CEO 2) 4Q 2007 FINANCIAL RESULTS 3) KUALA LUMPUR HIGH COURT (CIVIL DIVISION) CIVIL SUIT NO. S6-23-74-2005 MCAT (GEN) SDN BHD vs CELCOM (MALAYSIA) BERHAD
22.02.2008	(I) PROPOSED DEMERGER OF THE TM GROUP ("PROPOSED DEMERGER"); AND(II) PROPOSED ACQUISITION BY TM INTERNATIONAL BERHAD AND INDOCEL HOLDING SDN BHD, BOTH WHOLLY-OWNED SUBSIDIARIES OF TM, FROM KHAZANAH NASIONAL BERHAD OF EQUITY INTERESTS IN SUNSHARE INVESTMENTS LTD AND PT EXCELCOMINDO PRATAMA TBK ("PROPOSED ACQUISITION")
21.02.2008	SPECIAL LIQUIDATION FOR TRIPOLY COMMUNICATION TECHNOLOGY CORPORATION LTD PURSUANT TO CHAPTER 3 OF PROCEDURES FOR LIQUIDATION OF FOREIGN-FUNDED ENTERPRISE OF THE PEOPLE’S REPUBLIC OF CHINA
20.02.2008	1) NOTICE OF EGM 2) PROPOSED ACQUISITION BY TM INTERNATIONAL BERHAD ("TM INTERNATIONAL") AND INDOCEL HOLDING SDN BHD, BOTH WHOLLY-OWNED SUBSIDIARIES OF TM, FROM KHAZANAH NASIONAL BERHAD ("KHAZANAH") OF EQUITY INTERESTS IN SUNSHARE INVESTMENTS LTD AND PT EXCELCOMINDO PRATAMA TBK ("PROPOSED ACQUISITION")
15.02.2008	PROPOSED ACQUISITION BY TM INTERNATIONAL BERHAD ("TM INTERNATIONAL") AND INDOCEL HOLDING SDN BHD, BOTH WHOLLY-OWNED SUBSIDIARIES OF TM, FROM KHAZANAH NASIONAL BERHAD ("KHAZANAH") OF EQUITY INTERESTS IN SUNSHARE INVESTMENTS LTD AND PT EXCELCOMINDO PRATAMA TBK ("PROPOSED ACQUISITION")
06.02.2008	PROPOSED ACQUISITION BY TM INTERNATIONAL BERHAD (“TM INTERNATIONAL”) AND INDOCEL HOLDING SDN BHD (“INDOCEL”), BOTH WHOLLY-OWNED SUBSIDIARIES OF TM, FROM KHAZANAH NASIONAL BERHAD (“KHAZANAH”) OF EQUITY INTERESTS IN SUNSHARE INVESTMENTS LTD (“SUNSHARE”) AND PT EXCELCOMINDO PRATAMA TBK (“XL”) (“PROPOSED ACQUISITION”)
04.02.2008	A. TELEKOM MALAYSIA BERHAD ("TM") (I) PROPOSED DEMERGER OF THE TM GROUP (“PROPOSED DEMERGER”); (II) PROPOSED LISTING OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TM INTERNATIONAL BERHAD ("TM INTERNATIONAL") ON THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED LISTING”); AND (III) PROPOSED SHAREHOLDERS’ MANDATE FOR THE ISSUANCE OF UP TO 10% OF THE ENLARGED SHARE CAPITAL OF TM INTERNATIONAL B. KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) ORIGINATING SUMMONS NO. D5-24-20-2008 MOHD SHUAIB ISHAK V CELCOM (MALAYSIA) BERHAD

JANUARY 2008

31.01.2008	CHANGE IN AUDIT COMMITTEE- APPOINTMENT OF DATUK ZALEKHA HASSAN
29.01.2008	KUALA LUMPUR HIGH COURT (CIVIL DIVISION) CIVIL SUIT NO. S6-23-74-2005 MCAT (GEN) SDN BHD vs CELCOM (MALAYSIA) BERHAD
28.01.2008	(I) PROPOSED DEMERGER OF THE TM GROUP; (II) PROPOSED LISTING OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TM INTERNATIONAL BERHAD ("TM INTERNATIONAL") ON THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD; AND (III) PROPOSED SHAREHOLDERS’ MANDATE FOR THE ISSUANCE OF UP TO 10% OF THE ENLARGED SHARE CAPITAL OF TM INTERNATIONAL (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
16.01.2008	NOTICE OF BOOK CLOSURE FOR TM'S SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007
15.01.2008	PRESS RELEASE ENTITLED "TM COMPLETES ITS RM 1,000 MILLION ISLAMIC SALE AND LEASEBACK TRANSACTION"
09.01.2008	1) APPOINTMENT OF DATUK ZALEKHA HASSAN AS DIRECTOR OF TM; AND 2) APPOINTMENT OF PUAN DYG SADIAH ABG BOHAN AS HER ALTERNATE DIRECTOR
08.01.2008	1) RESIGNATION OF DATO' AHMAD HJ HASHIM AS DIRECTOR OF TM AND BOARD AUDIT COMMITTEE MEMBER;AND 2) CESSATION OF PUAN DYG SADIAH ABG BOHAN HIS ALTERNATE DIRECTOR
03.01.2008	NOTICE OF BOOK CLOSURE FOR TM'S SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007
02.01.2008	TELEKOM MALAYSIA BERHAD - PROPOSED ISLAMIC SALE & LEASEBACK TRANSACTION OF UP TO RM1,100 MILLION ("PROPOSED TRANSACTION")