The Board of Directors of TA Global Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of EleventhAnnual General Meeting ("11th AGM") of the Company dated 30 April2019were duly passed by the shareholders at the 11th AGM of the Company held today, 26June 2019.
All the Resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by theCompany.
Please refer to the attachment for the poll results.
This announcement is dated 26June 2019.