[TALIWRK]: TALIWORKS CORPORATION BHD

22-Apr-2016

EGM

10-May-2016 11:00

03-May-2016

Maple Junior Ball, Level C One World Hotel, First Avenue Bandar Utama City Centre 47800 Selangor Darul Ehsan

TALIWORKS CORPORATION BERHAD ("COMPANY") - Notice of Extraordinary General Meeting ("EGM") (Note: The EGM will be held at 11.00 a.m. or immediately after the conclusion of the Annual General Meeting of the Company, whichever is later)
Taliworks EGM.pdf

Reference is made to the previous announcements dated 25 February 2016, 10 March 2016, and 22April 2016 as well as the Circular to Shareholders dated 25 April 2016("Circular")in relation to the Proposals.Unless otherwise stated, the terms used herein havethe same meaning as those defined in the Circular.

The Board of Directors of Taliworks Corporation Berhad ("TCB") wishes to announce that the non-interested shareholders of TCB have approved by way of pollthe ordinaryresolution in relation to the Proposals as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated25April 2016, during the EGM held today. The results of the poll, as verified bythe Scrutineers, MessrsDeloitte, are as follows:

	For		Against		Total
Ordinary Resolution	No. of shares	%	No. of shares	%	No. of shares
Proposals	393,747,336	100	0	0	393,747,336

This announcement is dated 10 May 2016.

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