TALIWRK

0.460

-0.01 (-2.1%)

GENERAL MEETINGS: Outcome of Meeting

TALIWORKS CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2025
Time 02:30 PM

Venue(s) 
Grand Ballroom, Level 1

M World Hotel Petaling Jaya (formerly known as Avante Hotel)

Persiaran Bandar Utama, Bandar Utama

47800 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

Taliworks Corporation Berhad ("TCB" or "the Company") is pleased to announce that all the resolutions set out in the Notice of the Thirty-Fourth Annual General Meeting ("34th AGM") of TCB were duly passed at the 34th AGM held earlier today.

The results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by TCB. The details of the poll results are set out in the attachment.

This announcement is dated 12 June 2025.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits with effect from 13 June 2025 until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 45
No. of Shares 268,213,622 136,970
% of Voted Shares 99.9490 0.0510
Result Accepted

2. Resolution 2

Description 
To re-elect Datin Pauline Tam Poh Lin who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 167 30
No. of Shares 1,275,942,105 76,819
% of Voted Shares 99.9940 0.0060
Result Accepted

3. Resolution 3

Description 
To re-elect Datin Irene Lim Ai Ling who is retiring pursuant to Clause 82 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 165 31
No. of Shares 1,275,104,375 81,216
% of Voted Shares 99.9936 0.0064
Result Accepted

4. Resolution 4

Description 
To re-appoint Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 168 29
No. of Shares 1,129,018,203 147,000,721
% of Voted Shares 88.4797 11.5203
Result Accepted

5. Resolution 5

Description 
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 160 37
No. of Shares 1,128,994,610 147,024,314
% of Voted Shares 88.4779 11.5221
Result Accepted

6. Resolution 6

Description 
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 167 28
No. of Shares 268,300,706 51,552
% of Voted Shares 99.9808 0.0192
Result Accepted



Please refer attachment below.

Attachments

Taliworks - Polling Results.pdf
398.3 kB



Announcement Info

Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 12 Jun 2025
Category General Meeting
Reference Number GMA-12062025-00020
Corporate Action ID MY250612MEET0020


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