[TALAMT] General on 29-Sep-2020

Stock
[TALAMT]: TALAM TRANSFORM BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
29-Sep-2020 11:30
Depositor Date
22-Sep-2020
Venue
Pusat Konvensyen, Triumph Convention Centre Lot 1.01, Level 1, Menara Maxisegar Jalan Pandan Indah 4/2, Pandan Indah 55100 Kuala Lumpur
Description
Talam Transform Berhad Notice of 95th Annual General Meeting
Notice of 95th AGM.pdf
Outcome

The Board Directors of Talam Transform Berhad ("TTB") is pleased to inform that the shareholders of TTB have at the 95th Annual General Meeting ("AGM") held on 29 September 2020 atPusat Konvensyen, Triumph Convention Centre, Lot 1.01, Level 1, Menara Maxisegar, Jalan Pandan Indah 4/2, Pandan Indah, 55100 Kuala Lumpur approved all twelve (12) resolutions as set out in the Notice of TTB's 95th AGM dated 28 August 2020.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by TTB. Please refer to the attachment for details of the resolutions.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees of RM25,000 for each Director for the financial period ended 31 March 2020 (2019: RM50,000 for each Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 1,379,849,123 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of additional Non-Executive Directors remuneration (excluding Directors fees) up to an amount of RM52,000 from 1 August 2020 to 29 September 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 1,375,024,248 5,269,875
% of Voted Shares 99.6182 0.3818
Result Accepted

3. Resolution 3

Description 
To approve the payment of Non-Executive Directors remuneration (excluding Directors fees) up to an amount of RM312,000 from 30 September 2020 until the next Annual General Meeting of the Company to be held in the year 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 1,375,024,248 5,269,875
% of Voted Shares 99.6182 0.3818
Result Accepted

4. Resolution 4

Description 
To re-elect the Director, Mr Tsen Keng Yam who are retiring in accordance with Clause 110 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 1,380,293,823 300
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect the Director, Dato' Kamaruddin Bin Mat Desa who are retiring in accordance with Clause 110 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 1,380,293,823 300
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

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
Voted For Against
No. of Shareholders 55 0
No. of Shares 1,380,294,123 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Proposed Retention of Independent Non-Executive Director, Mr Tsen Keng Yam
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 1,380,293,823 300
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Proposed Retention of Independent Non-Executive Director, Dato' Kamaruddin Bin Mat Desa
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 1,380,293,823 300
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed Retention of Independent Non-Executive Director, Datuk Dr Ng Bee Ken
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 1,380,293,823 300
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 1,380,294,123 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 11

Description 
Proposed renewal of shareholders mandate for existing recurrent related party transactions of a revenue or trading nature (Proposed Shareholders Mandate)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 113,756,496 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 12

Description 
Proposed Alteration to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 1,380,294,123 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment