General Meeting
28/07/2015GENERAL MEETINGS: Outcome of Meeting
TALAM TRANSFORM BERHAD |
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 28 Jul 2015 |
Time | 11:30 AM |
Venue | Cubic World, 41, Level 3 (1st Floor), Pandan Kapital Jalan Pandan Indah Utama, 55100 Kuala Lumpur |
Outcome of Meeting | The Board of Directors of Talam Transform Berhad ("TTB") is pleased to inform that the shareholders of TTB have at the 90th Annual General Meeting ("AGM") held on 28 July 2015 at Cubic World Function Hall, 41, Level 3 (1st Floor), Pusat Beli Belah Pandan Kapital, Persiaran MPAJ, Off Jalan Pandan Indah Utama, Pandan Indah, 55100 Kuala Lumpur approved all the resolutions including four (4) Ordinary Resolutions under the special businesses as set out in the Notice of TTB's 90th AGM dated 30 June 2015. This announcement is dated 28 July 2015. |
Announcement Info
Company Name | TALAM TRANSFORM BERHAD |
Stock Name | TALAMT |
Date Announced | 28 Jul 2015 |
Category | General Meeting |
Reference Number | GMA-13072015-00001 |
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