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BURSA ANNOUNCEMENTS

Date : 30 May 2019

GENERAL MEETINGS: Outcome of Meeting

TALIWORKS CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 11:00 AM
Venue 
Topaz Ballroom, Level G, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Taliworks Corporation Berhad ("TCB") is pleased to announce that all the resolutions set out in the Notice of Twenty-Eighth Annual General Meeting ("28th AGM") dated 30 April 2019 were duly passed at the 28th AGM of TCB held earlier today. All the resolutions were approved by way of poll at the 28th AGM. The result of the poll were validated by the Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by TCB.  The details of the poll results are set out in the attachment.

 

This announcement is dated 30 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1: To approve the payment of Directors' fees of RM1,080,000 in respect of the financial year ended 31 December 2018
 1,286,968,936 99.996200 50,001 0.003800 Carried 
Ordinary Resolution 2: To approve the payment of meeting allowance to the Chairman of the Board/Board Committees and members of the Board/Board Committees of RM1,600 and RM1,000 respectively for their attendance at each meeting from 30 May 2019 until the conclusion of the next Annual General Meeting of the Company
 1,286,968,936 99.996900 40,834 0.003100 Carried 
Ordinary Resolution 3: To re-elect Ahmad Jauhari Bin Yahya who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered himself for re-election
1,302,186,436 99.996900 40,834 0.003100 Carried 
Ordinary Resolution 4: To re-elect Raja Datuk Zaharaton Binti Raja Dato’ Zainal Abidin who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered herself for re-election
1,302,163,269 99.995100 64,001 0.004900 Carried 
Ordinary Resolution 5: To re-appoint Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
1,302,177,269 99.996200 50,001 0.003800 Carried 
Ordinary Resolution 6: Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
1,155,238,269 99.996600 39,001 0.003400 Carried 
Ordinary Resolution 7: Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature
294,729,936 99.995700 39,001 0.004300 Carried


Please refer attachment below.

Attachments

POLL TALIWORKS UPDATE.pdf
78.5 kB


Announcement Info

Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-18042019-00002



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