GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
TALAM TRANSFORM BERHAD ("TTB" or "the Company")
Notice of 98th Annual General Meeting
|
| Date of Meeting |
26 Sep 2023 |
| 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 |
18 Sep 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2023 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 2023
|
| 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 27 September 2023 until the next Annual General Meeting of the Company to be held in the year 2024
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect the Director, Mr Chan Tet Eu 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, Dato' Abdul Hamid Bin Mustapha who is retiring in accordance with Clause 90.3 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-elect the Director, Mr Tai Keat Chai who is retiring in accordance with Clause 90.3 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To re-elect the Director, Mr Ling Chee Min who is retiring in accordance with Clause 90.3 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| 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 |
|
9. Resolution 8
|
| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act
2016 and waiver of pre-emptive rights
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| Description |
Proposed renewal of shareholders mandate for existing recurrent related party
transactions of a revenue or trading nature (Proposed Shareholders' Mandate I)
|
| Shareholder’s Action |
For Voting |
|
11. Resolution 10
|
| Description |
Proposed renewal of shareholders mandate for existing recurrent related party
transactions of a revenue or trading nature (Proposed Shareholders' Mandate II)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
TALAM TRANSFORM BERHAD
|
| Stock Name |
TALAMT |
| Date Announced |
28 Jul 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-27072023-00020 |
| Corporate Action ID |
MY230727MEET0020 |