The Board of Directors of Taliworks Corporation Berhad ("TCB")wishes to announce that all resolutions as set out in theNotice of the TwentyFourth Annual General Meeting ("24th AGM") dated8April 2015 were duly passed at TCB's 24th AGM held on Thursday,30April 2015 at 11.00 a.m.
This announcement is dated30April 2015.