BURSA ANNOUNCEMENTS
Date : 27 April 2023
GENERAL MEETINGS: Notice of Meeting
| TALIWORKS CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
TALIWORKS CORPORATION BERHAD ("the Company")
- Notice of Thirty-Second Annual General Meeting ("32nd AGM")
The 32nd AGM of the Company will be conducted on a virtual basis through live steaming from the Broadcast Venue.
|
| Date of Meeting | 20 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Broadcast Venue - Level 3, Menara LGB, No. 1, Jalan Wan Kadir Taman Tun Dr. Ismail, 60000 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 14 Jun 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 21 June 2023 until the next Annual General Meeting of the Company to be held in 2024. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To approve the payment of Directors' benefits with effect from 21 June 2023 until the next Annual General Meeting of the Company to be held in 2024. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To re-elect YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz 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 Datuk Roger Tan Kor Mee 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 Datin Pauline Tam Poh Lin who is retiring pursuant to Clause 82 of the Constitution of the Company and being eligible, has offered herself 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 |
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. 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 | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-20042023-00048 |
| Corporate Action ID | MY230420MEET0047 |