General Meeting

28/07/2015

GENERAL 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