TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS TALAM TRANSFORM BERHAD ("TTB" or "the Company") 1. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY COLLECTIVELY KNOWN AS "PROPOSALS"
| TALAM TRANSFORM BERHAD |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | TALAM TRANSFORM BERHAD ("TTB" or "the Company")
1. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2. PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
COLLECTIVELY KNOWN AS "PROPOSALS" |
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The Board Directors of TTB wishes to announce that TTB intends to seek approval from its shareholders for the Proposals at the forthcoming 94th Annual General Meeting of TTB to be convened.
A circular containing the details of the Proposals will be despatched to the shareholders of TTB in due course.
This announcement is dated 30 May 2019.
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Announcement Info
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 30 May 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-08052019-00028 |