The Board of Directors of TA Global Berhad ("the Company") wishes to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 7 November 2017 was duly passed by the shareholders at the EGM of the Company held today, 22 November 2017.
The Ordinary Resolution was voted by poll and the resultsof the poll werevalidated by SC Lim, Ng & Co., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 22 November 2017.