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GENERAL MEETINGS: Outcome of Meeting

TALAM TRANSFORM BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Talam Transform Berhad ("TTB") is pleased to inform that the shareholders of TTB have at the 98th Annual General Meeting ("AGM") which was held on 26 September 2023, approved all ten (10) resolutions as set out in the Notice of TTB's 98th AGM dated 31 July 2023.

 

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 resolutions.


Voting Results


1. 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
Voted For Against
No. of Shareholders 53 5
No. of Shares 1,376,970,091 10,310
% of Voted Shares 99.9993 0.0007
Result Accepted

2. 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
Voted For Against
No. of Shareholders 52 6
No. of Shares 1,376,959,691 20,710
% of Voted Shares 99.9985 0.0015
Result Accepted

3. 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
Voted For Against
No. of Shareholders 57 1
No. of Shares 1,376,979,401 1,000
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 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
Voted For Against
No. of Shareholders 57 1
No. of Shares 1,376,979,401 1,000
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 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
Voted For Against
No. of Shareholders 57 1
No. of Shares 1,376,979,401 1,000
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 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
Voted For Against
No. of Shareholders 57 1
No. of Shares 1,376,979,401 1,000
% of Voted Shares 99.9999 0.0001
Result Accepted

7. 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
Voted For Against
No. of Shareholders 57 1
No. of Shares 1,376,979,401 1,000
% of Voted Shares 99.9999 0.0001
Result Accepted

8. 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
Voted For Against
No. of Shareholders 54 4
No. of Shares 1,376,965,701 14,700
% of Voted Shares 99.9989 0.0011
Result Accepted

9. 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
Voted For Against
No. of Shareholders 44 1
No. of Shares 109,945,094 1,000
% of Voted Shares 99.9991 0.0009
Result Accepted

10. 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
Voted For Against
No. of Shareholders 54 1
No. of Shares 1,376,416,237 1,000
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.




Announcement Info

Company Name TALAM TRANSFORM BERHAD
Stock Name TALAMT
Date Announced 26 Sep 2023
Category General Meeting
Reference Number GMA-26092023-00011
Corporate Action ID MY230926MEET0011



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