[TAGB]: TA GLOBAL BHD

27-Aug-2014

EGM

11-Sep-2014 11:00

07-Aug-2014

The Auditorium, 10th Floor, Menara TA One, 22 Jalan P. Ramlee, 50250 Kuala Lumpur

We are pleased to announce that an Extraordinary General Meeting ("EGM") of TA Global Berhad will be held at the Auditorium, 10th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur on Thursday, 11 September 2014 at 11.00 a.m. The Notice of EGM dated 28 August 2014 is attached herewith. Depositors whose name appear in the Record of Depositors as at 7 August 2014 are entitled to attend, speak and vote at the Company's EGM to be held on 11 September 2014. This announcement is dated 27 August 2014.
TAGB-Notice of EGM.pdf

Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of TA Global Berhad (“the Company”) wishes to announce that the Extraordinary General Meeting of the Company (“EGM”) held today, the shareholders have passed the Ordinary Resolution as set out in the Notice of EGM dated 28 August 2014.

The Ordinary Resolution was passed by way of poll and the result is as follows:-

Ordinary Resolution	Vote For		Vote Against
	No. of Shares	%	No. of Shares	%
Proposed Acquisition of the Trump International Hotel & Tower Vancouver	365,415,950	99.994	20,259	0.006

This announcement is dated 11 September 2014.

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