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GENERAL MEETINGS: Notice of Meeting

TALAM TRANSFORM BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
TALAM TRANSFORM BERHAD ("TTB" or "the Company")
Notice of 97th Annual General Meeting
Date of Meeting 22 Sep 2022
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 14 Sep 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2022 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 2022
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 23 September 2022 until the next Annual General Meeting of the Company to be held in the year 2023
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect the Director, Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon, 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, Ms Chua Kim Lan who is retiring in accordance with Clause 110 of the Constitution of the Company
Shareholder’s Action For Voting

6. Resolution 5

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

7. Resolution 6

Description
Proposed retention of Mr Tsen Keng Yam as Independent Non-Executive Director
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed retention of Dato' Kamaruddin Bin Mat Desa as Independent Non-Executive Director
Shareholder’s Action For Voting

9. Resolution 8

Description
Proposed retention of Datuk Dr Ng Bee Ken as Independent Non-Executive Director
Shareholder’s Action For Voting

10. Resolution 9

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

11. Resolution 10

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

12. Resolution 11

Description
Proposed renewal 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.

Attachments

Notice of 97th AGM.pdf
44.3 kB




Announcement Info

Company Name TALAM TRANSFORM BERHAD
Stock Name TALAMT
Date Announced 28 Jul 2022
Category General Meeting
Reference Number GMA-21072022-00002
Corporate Action ID MY220721MEET0002




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