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.
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Please refer attachment below.
Announcement Info
Company Name | TALAM TRANSFORM BERHAD |
Stock Name | TALAMT |
Date Announced | 26 Jul 2018 |
Category | General Meeting |
Reference Number | GMA-17072018-00004 |