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GENERAL MEETINGS: Outcome of Meeting

TALAM TRANSFORM BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Talam Transform Berhad ("TTB") is pleased to inform that the shareholders of TTB have at the 97th Annual General Meeting ("AGM") which was held on 22 September 2022, approved all eleven (11) resolutions as set out in the Notice of TTB's 97th AGM dated 29 July 2022.

 

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 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 1,375,215,073 3,000
% of Voted Shares 99.9998 0.0002
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 23 September 2022 until the next Annual General Meeting of the Company to be held in the year 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 1,375,251,073 3,000
% of Voted Shares 99.9998 0.0002
Result Accepted

3. 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
Voted For Against
No. of Shareholders 46 1
No. of Shares 1,375,251,073 3,000
% of Voted Shares 99.9998 0.0002
Result Accepted

4. 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
Voted For Against
No. of Shareholders 46 1
No. of Shares 1,375,251,073 3,000
% of Voted Shares 99.9998 0.0002
Result Accepted

5. 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
Voted For Against
No. of Shareholders 47 0
No. of Shares 1,375,254,073 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
Proposed retention of Mr Tsen Keng Yam as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 1,375,250,773 3,300
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Resolution 7

Description
Proposed retention of Dato' Kamaruddin Bin Mat Desa as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 1,375,250,773 3,300
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Resolution 8

Description
Proposed retention of Datuk Dr Ng Bee Ken as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 1,375,253,773 300
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 1,375,254,073 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 108,826,446 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 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
Voted For Against
No. of Shareholders 44 0
No. of Shares 1,374,690,909 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name TALAM TRANSFORM BERHAD
Stock Name TALAMT
Date Announced 22 Sep 2022
Category General Meeting
Reference Number GMA-22092022-00007
Corporate Action ID MY220922MEET0007




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