Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
TALAM TRANSFORM BERHAD ("TTB" or "the Company")
Notice of 97th Annual General Meeting
Date of Meeting
22 Sep 2022
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
Date of General Meeting Record of Depositors
14 Sep 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2022 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees of RM25,000.00 for each Director for the financial year ended 31 March 2022
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Non-Executive Directors' remuneration (excluding Directors' fees) up to an amount of RM312,000.00 from 23 September 2022 until the next Annual General Meeting of the Company to be held in the year 2023
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect the Director, Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon, who is retiring in accordance with Clause 110 of the Constitution of the Company
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect the Director, Ms Chua Kim Lan who is retiring in accordance with Clause 110 of the Constitution of the Company
Shareholder’s Action
For Voting
6. Resolution 5
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
7. Resolution 6
Description
Proposed retention of Mr Tsen Keng Yam as Independent Non-Executive Director
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed retention of Dato' Kamaruddin Bin Mat Desa as Independent Non-Executive Director
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed retention of Datuk Dr Ng Bee Ken as Independent Non-Executive Director
Shareholder’s Action
For Voting
10. Resolution 9
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed renewal shareholders' mandate for existing recurrent related party transactions of a revenue or trading nature (Proposed Shareholders' Mandate I)
Shareholder’s Action
For Voting
12. Resolution 11
Description
Proposed renewal shareholders' mandate for existing recurrent related party transactions of a revenue or trading nature (Proposed Shareholders' Mandate II)