General Meeting
23/06/2016GENERAL MEETINGS: Outcome of Meeting
| TALAM TRANSFORM BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2016 |
| Time | 11:30 AM |
| Venue | 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 |
| Outcome of Meeting | The Board of Directors of Talam Transform Berhad ("TTB") is pleased to inform that the shareholders of TTB have at the 91st Annual General Meeting ("AGM") held on 23 June 2016 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 five (5) ordinary resolutions under the special business as set out in the Notice of TTB's 91st AGM dated 31 May 2016.
This announcement is dated 23 June 2016. |
Announcement Info
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 23 Jun 2016 |
| Category | General Meeting |
| Reference Number | GMA-17062016-00003 |
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