GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
TALAM TRANSFORM BERHAD ("TTB" or "the Company")
Notice of 97th Annual General 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
|
Date of General Meeting Record of Depositors |
14 Sep 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2022 and the Reports of the Directors and Auditors thereon
|
Shareholder’s Action |
For Information Only |
|
2. 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 |
|
3. 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 |
|
4. 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 |
|
5. 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 |
|
6. 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 |
|
7. Resolution 6
|
Description |
Proposed retention of Mr Tsen Keng Yam as Independent Non-Executive Director
|
Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
Description |
Proposed retention of Dato' Kamaruddin Bin Mat Desa as Independent Non-Executive Director
|
Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
Description |
Proposed retention of Datuk Dr Ng Bee Ken as Independent Non-Executive Director
|
Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
Shareholder’s Action |
For Voting |
|
11. 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 |
|
12. 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 |
|
Please refer attachment below.
Announcement Info
Company Name |
TALAM TRANSFORM BERHAD
|
Stock Name |
TALAMT |
Date Announced |
28 Jul 2022 |
Category |
General Meeting |
Reference Number |
GMA-21072022-00002 |
Corporate Action ID |
MY220721MEET0002 |