[TALAMT] General Meeting on 25-Sep-2024

Stock
[TALAMT]: TALAM TRANSFORM BERHAD
Announcement Date
30-Jul-2024
Reference No.
GMA-30072024-00009
Corporate Action ID
MY240730MEET0009
Type
General Meeting
Date & Time
25-Sep-2024 11:30
Depositor Date
19-Sep-2024
Venue
Pusat Konvensyen, Triumph Convention Centre Lot 1.01, Level 1, Menara Maxisegar Jalan Pandan Indah 4/2, Pandan Indah 55100 Kuala Lumpur
Description
TALAM TRANSFORM BERHAD ("TTB") or "the Company") Notice of 99th Annual General Meeting
TTB-Notice of 99th AGM.pdf
Outcome

The Board of Directors of Talam Transform Berhad ("TTB") is pleased to inform that the shareholders of TTB have at the 99th Annual General Meeting ("AGM") which was held on 25 September 2024, approved all nine (9) resolutions as set out in the Notice of TTB's 99th AGM dated 31 July 2024.

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 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 1,468,617,540 300
% of Voted Shares 100.0000 0.0000
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 26 September 2024 until the next Annual General Meeting of the Company to be held in the year 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 1,468,617,540 300
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect the Director, Ms Chua Kim Lan 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 38 0
No. of Shares 1,468,617,840 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect the Director, Mr Tai Keat Chai 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 38 0
No. of Shares 1,468,617,840 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect the Director, Puan Sri Datin Thong Nyok Choo 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 38 0
No. of Shares 1,468,617,840 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

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 38 0
No. of Shares 1,468,617,840 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

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 38 0
No. of Shares 1,468,617,840 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

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 31 0
No. of Shares 202,028,483 0
% of Voted Shares 100.0000 0.0000
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 II)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 202,028,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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General Meeting on 25-Sep-2024.

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