General Announcement for PLC

25/08/2020

OTHERS TALAM TRANSFORM BERHAD ("TTB" or "the Company") PROPOSED ALTERATION TO THE CONSTITUTION OF THE COMPANY

TALAM TRANSFORM BERHAD

Type Announcement
Subject OTHERS
Description 
TALAM TRANSFORM BERHAD ("TTB" or "the Company")
PROPOSED ALTERATION TO THE CONSTITUTION OF THE COMPANY

The Board of Directors of the Company wishes to inform that TTB intends to seek its shareholders’ approval on the proposed alteration to the existing Constitution of the Company (“Proposed Alteration”) at the forthcoming 95th Annual General Meeting (“AGM”) of the Company.

 

The Proposed Alteration is made mainly to allow the Company to increase the general mandate limit for the new issue of shares from 10% to 20% which will be valid up to 31 December 2021 as allowed or authorised by Bursa Malaysia Securities Berhad vide their letter dated 16 April 2020.

 

The details of the Proposed Alteration will be disclosed in the Notice of the 95th AGM.

 

This announcement is dated 25 August 2020.



Announcement Info

Company Name TALAM TRANSFORM BERHAD
Stock Name TALAMT
Date Announced 25 Aug 2020
Category General Announcement for PLC
Reference Number GA1-25082020-00084


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