TALAMT

0.075

(%)

GENERAL MEETINGS: Outcome of Meeting

TALAM TRANSFORM BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 14 May 2026
Time 11:00 AM

Venue(s) 
D'RAKSH Golden Ballroom

Lot 1.01, Level 1, Menara Maxisegar

Jalan Pandan Indah 4/2, Pandan Indah

Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Talam Transform Berhad ("TTB") wishes to inform that the shareholders of TTB who are present at the Extraordinary General Meeting ("EGM") which was held on 14 May 2026, have rejected all the two (2) ordinary resolutions as set out in the Notice of TTB's EGM dated 29 April 2026.

 

All the ordinary resolutions were voted by poll and the results of the poll were validated by Aldpro Corporate Services Sdn Bhd, the Independent Scrutineer appointed by TTB. Please refer below and attachment for details of the ordinary resolutions and poll results. 

 

This announcement is dated 14 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed non-binding recommendation for appointment of a Qualified Auditor to review the transactions/deals (as mentioned in the Circular to Shareholders) and report their findings to the Board of Directors ("Proposed Non-binding Recommendation for Appointment of a Qualified Auditor")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 81
No. of Shares 47,180 474,115,815
% of Voted Shares 0.0100 99.9900
Result Rejected

2. Ordinary Resolution 2

Description 
Proposed non-binding recommendation for appointment of an audit firm to undertake the review mentioned in the Proposed Appointment of a Qualified Auditor (Proposed Non-binding Recommendation for Auditors Firm to be Appointed)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 81
No. of Shares 47,180 474,115,815
% of Voted Shares 0.0100 99.9900
Result Rejected



Please refer attachment below.

Attachments

Votes Summary Report 14.5.2026.pdf
141.4 kB



Announcement Info

Company Name TALAM TRANSFORM BERHAD
Stock Name TALAMT
Date Announced 14 May 2026
Category General Meeting
Reference Number GMA-05052026-00001
Corporate Action ID MY260505MEET0001


View original announcement