TALAMT

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GENERAL MEETINGS: Outcome of Meeting

TALAM TRANSFORM BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Jul 2018
Time 11:30 AM
Venue
Cubic World Function Hall, 41, Level 3 (1st Floor)
Pusat Beli Belah Pandan Kapital, Persiaran MPAJ
Off Jalan Pandan Indah Utama, Pandan Indah
55100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Talam Transform Berhad ("TTB") is pleased to inform that the shareholders of TTB have at the 93rd Annual General Meeeting ("AGM") held on 26 July 2018 at Cubic World Function Hall, 41, Level 3 (1st Floor), Pusat Beli Belah Pandan Kapital, Persiaran MPAJ, Off Jalan Pandan Indah Utama, Pandan Indah, 55100 Kuala Lumpur approved all the resolutions inclusive five (5) ordinary resolutions under the special business as set out in the Notice of TTB's 93rd AGM dated 31 May 2018.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by TTB. Please refer to the attachment for details of the poll results.

This announcement is dated 26 July 2018.

 

 



Please refer attachment below.

Attachments

TTB-93AGM-Poll Results.pdf
126.6 kB



Announcement Info

Company Name TALAM TRANSFORM BERHAD
Stock Name TALAMT
Date Announced 26 Jul 2018
Category General Meeting
Reference Number GMA-17072018-00004