[TALIWRK] EGM on 01-Oct-2018

Stock
[TALIWRK]: TALIWORKS CORPORATION BHD
Announcement Date
13-Sep-2018
Type
EGM
Date & Time
01-Oct-2018 11:30
Depositor Date
25-Sep-2018
Venue
Banyan, Casuarina and Dillenia Room (Ground Floor), Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Taliworks - Notice of EGM.pdf
Outcome

The Board of Directors of Taliworks Corporation Berhad ("TCB") is pleased to announce that the resolutionset out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 14September2018 wasduly passed at the EGM of TCB held earlier today. The resolutionwasapproved by way of poll at the EGM. The result of the poll wasvalidated bySymphony CorporatehouseSdn Bhd, the independent scrutineer appointed by TCB. The details of the poll resultisset out in the attachment. This announcement is dated 1 October2018.

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