BURSA ANNOUNCEMENTS
Date : 12 June 2025
GENERAL MEETINGS: Outcome of Meeting
| TALIWORKS CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | Taliworks Corporation Berhad ("TCB" or "the Company") is pleased to announce that all the resolutions set out in the Notice of the Thirty-Fourth Annual General Meeting ("34th AGM") of TCB were duly passed at the 34th AGM held earlier today. |
Voting Results |
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1. Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 149 | 45 |
| No. of Shares | 268,213,622 | 136,970 |
| % of Voted Shares | 99.9490 | 0.0510 |
| Result | Accepted | |
2. Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 167 | 30 |
| No. of Shares | 1,275,942,105 | 76,819 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
3. Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 165 | 31 |
| No. of Shares | 1,275,104,375 | 81,216 |
| % of Voted Shares | 99.9936 | 0.0064 |
| Result | Accepted | |
4. Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 168 | 29 |
| No. of Shares | 1,129,018,203 | 147,000,721 |
| % of Voted Shares | 88.4797 | 11.5203 |
| Result | Accepted | |
5. Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 160 | 37 |
| No. of Shares | 1,128,994,610 | 147,024,314 |
| % of Voted Shares | 88.4779 | 11.5221 |
| Result | Accepted | |
6. Resolution 6 |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 167 | 28 |
| No. of Shares | 268,300,706 | 51,552 |
| % of Voted Shares | 99.9808 | 0.0192 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 12 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-12062025-00020 |
| Corporate Action ID | MY250612MEET0020 |