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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-29032021-00007

TALIWORKS CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
TALIWORKS CORPORATION BERHAD ("TALIWORKS" OR "THE COMPANY") - CHANGE OF BROADCAST VENUE OF 30TH ANNUAL GENERAL MEETING TO ONLINE MEETING PLATFORM DUE TO THE FULL LOCKDOWN
Date of Meeting 03 Jun 2021
Time 11:00 AM

Venue(s)
Online meeting platform at https://web.lumiagm.com

provided by Boardroom Share Registrars Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 21 May 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees for the period with effect from 4 June 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits for the period with effect from 4 June 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin 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

5. Ordinary Resolution 4

Description
To re-elect Soong Chee Keong who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato' Sri Amrin Bin Awaluddin who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 01 Jun 2021
Category General Meeting
Reference Number GMA-01062021-00019
Corporate Action ID MY210329MEET0006




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