TM

7.610

TELEKOM MALAYSIA BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of Telekom Malaysia Berhad. The EGM will be held on a hybrid mode at the Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur and via Remote Participation and Electronic Voting facilities.
Date of Meeting	19 May 2026
Time	12:30 PM

Venue(s)

[Main Venue]

Multi Purpose Hall, Menara TM

Jalan Pantai Baharu,

50672 Kuala Lumpur,

Malaysia

[Online Platform]

Boardroom Smart Investor Portal (BSIP)

at https://investor.boardroomlimited.com

Malaysia

Date of General Meeting Record of Depositors

12 May 2026

Resolutions

1. Ordinary Resolution
Description	Proposed authority for TM to purchase its own ordinary shares of up to 5% of the total number of issued shares of TM
Shareholder’s Action	For Voting

Please refer attachment below.