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BURSA ANNOUNCEMENTS

Date : 27 April 2022

GENERAL MEETINGS: Notice of Meeting

TALIWORKS CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
TALIWORKS CORPORATION BERHAD - Notice of Thirty-First Annual General Meeting
Date of Meeting 01 Jun 2022
Time 11:00 AM

Venue(s)
Online Meeting Platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Date of General Meeting Record of Depositors 25 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors' fees with effect from 2 June 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors' benefits with effect from 2 June 2022 until the next
Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect En. 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.
Shareholder’s Action For Voting

5. Resolution 4

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. Resolution 5

Description
To re-elect Mr. 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. 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. Resolution 7

Description
Approval for Mr. Soong Chee Keong to continue in office as an Independent Non-Executive Director
Shareholder’s Action For Voting

9. Resolution 8

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

10. Resolution 9

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 27 Apr 2022
Category General Meeting
Reference Number GMA-25042022-00020
Corporate Action ID MY220425MEET0020



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