BURSA ANNOUNCEMENTS
Date : 28 April 2025
GENERAL MEETINGS: Notice of Meeting
| TALIWORKS CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
TALIWORKS CORPORATION BERHAD - Notice of Thirty-Fourth Annual General Meeting |
| Date of Meeting | 12 Jun 2025 |
| Time | 02:30 PM |
| Venue(s) |
Grand Ballroom, Level 1 M World Hotel Petaling Jaya (formerly known as Avante Hotel) Persiaran Bandar Utama, Bandar Utama 47800 Petaling Jaya, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 06 Jun 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 and benefits with effect from 13 June 2025 until the next Annual General Meeting of the Company to be held in 2026. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To re-elect Datin Pauline Tam Poh Lin 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 |
4. Resolution 3 |
|
| Description |
To re-elect Datin Irene Lim Ai Ling 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 |
5. Resolution 4 |
|
| 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 |
6. Resolution 5 |
|
| 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 |
7. Resolution 6 |
|
| 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 | 28 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-23042025-00024 |
| Corporate Action ID | MY250423MEET0024 |