BURSA ANNOUNCEMENTS
Date : 15 May 2020
GENERAL MEETINGS: Notice of Meeting
TALIWORKS CORPORATION BERHAD |
Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
TALIWORKS CORPORATION BERHAD - Notice of Twenty-Ninth Annual General Meeting |
Date of Meeting | 16 Jun 2020 |
Time | 02:30 PM |
Venue(s) |
Banyan Room, Ground Floor Sime Darby Convention Centre No. 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia |
Date of General Meeting Record of Depositors | 10 Jun 2020 |
Resolutions |
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1. For Information |
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Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon. |
Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees of RM922,192 in respect of the financial year ended 31 December 2019 (2018: RM1,080,000). |
Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees with effect from 1 January 2020 until the next Annual General Meeting of the Company to be held in 2021. |
Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors benefits with effect from 17 June 2020 until the next Annual General Meeting of the Company to be held in 2021. |
Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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Description |
To re-elect Dato Lim Yew Boon who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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Description |
To re-elect Lim Chin Sean who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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Description |
To re-elect YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz who is retiring pursuant to Clause 82 of the Constitution of the Company and being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
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Description |
To re-elect Datuk Roger Tan Kor Mee who is retiring pursuant to Clause 82 of the Constitution of the Company and being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
Description |
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. |
Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
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Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
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Description |
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
Company Name | TALIWORKS CORPORATION BERHAD |
Stock Name | TALIWRK |
Date Announced | 15 May 2020 |
Category | General Meeting |
Reference Number | GMA-04032020-00003 |
Corporate Action ID | MY200304MEET0003 |