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BURSA ANNOUNCEMENTS

Date : 10 May 2016

GENERAL MEETINGS: Outcome of Meeting

TALIWORKS CORPORATION BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 10 May 2016
Time 11:00 AM
Venue
Maple Junior Ball, Level C
One World Hotel, First Avenue
Bandar Utama City Centre
47800 Selangor
Outcome of Meeting

Reference is made to the previous announcements dated 25 February 2016, 10 March 2016, and 22 April 2016 as well as the Circular to Shareholders dated 25 April 2016 ("Circular") in relation to the Proposals. Unless otherwise stated, the terms used herein have the same meaning as those defined in the Circular.

The Board of Directors of Taliworks Corporation Berhad ("TCB") wishes to announce that the non-interested shareholders of TCB have approved by way of poll the ordinary resolution in relation to the Proposals as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 25 April 2016, during the EGM held today. The results of the poll, as verified by the Scrutineers, Messrs Deloitte, are as follows:

 

For

Against

Total

Ordinary Resolution

No. of shares

%

No. of shares

%

No. of shares

Proposals

393,747,336 100 0 0

393,747,336

This announcement is dated 10 May 2016.

 





Announcement Info

Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 10 May 2016
Category General Meeting
Reference Number GMA-05052016-00007



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