[TALAMT] EGM on 15-Jan-2025

Stock
[TALAMT]: TALAM TRANSFORM BERHAD
Announcement Date
20-Dec-2024
Reference No.
GMA-13122024-00003
Corporate Action ID
MY241213MEET0003
Type
EGM
Date & Time
15-Jan-2025 11:30
Depositor Date
08-Jan-2025
Venue
Capredoca Grand Ballroom Lot 1.01, Level 1, Menara Maxisegar Jalan Pandan Indah 4/2, Pandan Indah 55100 Kuala Lumpur
Description
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED PRIVATE PLACEMENT; (III) PROPOSED SHARE CAPITAL REDUCTION; (IV) PROPOSED DISPOSAL; AND (V) PROPOSED ESOS. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
TTB-Notice of EGM.pdf
Outcome

The Board of Directors of Talam Transform Berhad ("TTB") is pleased to inform that the shareholders of TTB have at the ExtraordinaryGeneral Meeting ("EGM") which was held on 15 January 2025, approved all two(2) special resolutions and nine (9) ordinary resolutions as set out in the Notice of TTB's EGM dated 23 December 2024.

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. Special Resolution 1

Description 
Proposed Share Consolidation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 4
No. of Shares 1,945,833,930 1,037,000
% of Voted Shares 99.9467 0.0533
Result Accepted

2. Special Resolution 2

Description 
Proposed Share Capital Reduction
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 4
No. of Shares 1,945,833,930 1,037,000
% of Voted Shares 99.9467 0.0533
Result Accepted

3. Ordinary Resolution 1

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 1,945,870,830 1,000,100
% of Voted Shares 99.9486 0.0514
Result Accepted

4. Ordinary Resolution 2

Description 
Proposed Disposal
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 1
No. of Shares 1,946,870,830 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 3

Description 
Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 4
No. of Shares 1,945,833,930 1,037,000
% of Voted Shares 99.9467 0.0533
Result Accepted

6. Ordinary Resolution 4

Description 
Proposed allocation of ESOS Options to Dato' Abdul Hamid Bin Mustapha
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 5
No. of Shares 1,945,833,630 1,037,300
% of Voted Shares 99.9467 0.0533
Result Accepted

7. Ordinary Resolution 5

Description 
Proposed allocation of ESOS Options to Chua Kim Lan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 1,945,715,766 1,037,000
% of Voted Shares 99.9467 0.0533
Result Accepted

8. Ordinary Resolution 6

Description 
Proposed allocation of ESOS Options to Chan Tet Eu
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 679,362,737 1,037,000
% of Voted Shares 99.8476 0.1524
Result Accepted

9. Ordinary Resolution 7

Description 
Proposed allocation of ESOS Options to Tai Keat Chai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 5
No. of Shares 1,945,833,630 1,037,300
% of Voted Shares 99.9467 0.0533
Result Accepted

10. Ordinary Resolution 8

Description 
Proposed allocation of ESOS Options to Ling Chee Min
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 5
No. of Shares 1,945,833,630 1,037,300
% of Voted Shares 99.9467 0.0533
Result Accepted

11. Ordinary Resolution 9

Description 
Proposed allocation of ESOS Options to Puan Sri Datin Thong Nyok Choo
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 679,632,737 1,037,000
% of Voted Shares 99.8476 0.1524
Result Accepted

Remark
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