The Board of Directors of Taliworks Corporation Berhad ("TCB")wishes to announce that all resolutions as set out in theNotice of the TwentyFifth Annual General Meeting ("25th AGM") dated18April 2016 were duly passed at TCB's 25th AGM held on Tuesday,10May 2016 at 10.30 a.m.
This announcement is dated10May 2016.
Please refer attachment below.