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TALAMT

0.035

(%)

GENERAL MEETINGS: Outcome of Meeting

TALAM TRANSFORM BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Jul 2019
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 94th Annual General Meeeting ("AGM") held on 25 July 2019 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 six (6) ordinary resolutions and one (1) special resolution under the special business as set out in the Notice of TTB's 94th AGM dated 31 May 2019.

 

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 25 July 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1
1,472,321,798 99.960000 635,300 0.040000 Carried
Resolution 2
1,472,766,798 99.960000 635,300 0.040000 Carried
Resolution 3
1,472,872,098 99.960000 530,000 0.040000 Carried
Resolution 4
1,472,872,098 99.960000 530,000 0.040000 Carried
Resolution 5
1,473,402,098 100.000000 0 0.000000 Carried
Resolution 6 (Tier 1)
1,265,871,048 100.000000 0 0.000000 Carried
Resolution 6 (Tier 2)
207,530,750 100.000000 300 0.000000 Carried
Resolution 7
1,472,871,798 99.960000 530,300 0.040000 Carried
Resolution 8
1,472,871,798 99.960000 530,300 0.040000 Carried
Resolution 9
1,473,302,083 99.990000 100,000 0.010000 Carried
Resolution 10
1,380,461,566 99.990000 100,000 0.010000 Carried
Resolution 11
206,864,486 99.950000 100,000 0.050000 Carried
Special Resolution 12
1,472,872,083 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

TTB-94AGM-Poll Results.pdf
134.1 kB



Announcement Info

Company Name TALAM TRANSFORM BERHAD
Stock Name TALAMT
Date Announced 25 Jul 2019
Category General Meeting
Reference Number GMA-16072019-00002