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 |
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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. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | TALAM TRANSFORM BERHAD |
Stock Name | TALAMT |
Date Announced | 25 Jul 2019 |
Category | General Meeting |
Reference Number | GMA-16072019-00002 |