BURSA ANNOUNCEMENTS
Date : 01 June 2021
GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-29032021-00007
| TALIWORKS CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
TALIWORKS CORPORATION BERHAD ("TALIWORKS" OR "THE COMPANY") - CHANGE OF BROADCAST VENUE OF 30TH ANNUAL GENERAL MEETING TO ONLINE MEETING PLATFORM DUE TO THE FULL LOCKDOWN
|
| Date of Meeting | 03 Jun 2021 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd Malaysia |
| Date of General Meeting Record of Depositors | 21 May 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' fees for the period with effect from 4 June 2021 until the next Annual General Meeting of the Company to be held in 2022. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' benefits for the period with effect from 4 June 2021 until the next Annual General Meeting of the Company to be held in 2022. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
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. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Soong Chee Keong 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 |
|
| Description |
To re-elect Dato' Sri Amrin Bin Awaluddin 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 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| Description |
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| 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 | 01 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-01062021-00019 |
| Corporate Action ID | MY210329MEET0006 |