GENERAL MEETINGS: Outcome of Meeting
| TALAM TRANSFORM BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Sep 2020 |
| Time | 11:30 AM |
| Venue(s) |
Pusat Konvensyen, Triumph Convention Centre Lot 1.01, Level 1, Menara Maxisegar Jalan Pandan Indah 4/2, Pandan Indah 55100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board Directors of Talam Transform Berhad ("TTB") is pleased to inform that the shareholders of TTB have at the 95th Annual General Meeting ("AGM") held on 29 September 2020 at Pusat Konvensyen, Triumph Convention Centre, Lot 1.01, Level 1, Menara Maxisegar, Jalan Pandan Indah 4/2, Pandan Indah, 55100 Kuala Lumpur approved all twelve (12) resolutions as set out in the Notice of TTB's 95th AGM dated 28 August 2020.
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 resolutions. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors fees of RM25,000 for each Director for the financial period ended 31 March 2020 (2019: RM50,000 for each Director) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 1,379,849,123 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of additional Non-Executive Directors remuneration (excluding Directors fees) up to an amount of RM52,000 from 1 August 2020 to 29 September 2020 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 2 |
| No. of Shares | 1,375,024,248 | 5,269,875 |
| % of Voted Shares | 99.6182 | 0.3818 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Non-Executive Directors remuneration (excluding Directors fees) up to an amount of RM312,000 from 30 September 2020 until the next Annual General Meeting of the Company to be held in the year 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 2 |
| No. of Shares | 1,375,024,248 | 5,269,875 |
| % of Voted Shares | 99.6182 | 0.3818 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect the Director, Mr Tsen Keng Yam who are retiring in accordance with Clause 110 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 1 |
| No. of Shares | 1,380,293,823 | 300 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect the Director, Dato' Kamaruddin Bin Mat Desa who are retiring in accordance with Clause 110 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 1 |
| No. of Shares | 1,380,293,823 | 300 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 1,380,294,123 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed Retention of Independent Non-Executive Director, Mr Tsen Keng Yam |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 1 |
| No. of Shares | 1,380,293,823 | 300 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed Retention of Independent Non-Executive Director, Dato' Kamaruddin Bin Mat Desa |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 1 |
| No. of Shares | 1,380,293,823 | 300 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Proposed Retention of Independent Non-Executive Director, Datuk Dr Ng Bee Ken |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 1 |
| No. of Shares | 1,380,293,823 | 300 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 1,380,294,123 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
Proposed renewal of shareholders mandate for existing recurrent related party transactions of a revenue or trading nature (Proposed Shareholders Mandate) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 113,756,496 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Resolution 12 |
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| Description |
Proposed Alteration to the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 1,380,294,123 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 29 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-29092020-00021 |
| Corporate Action ID | MY200929MEET0021 |