MENU

BURSA ANNOUNCEMENTS

Date : 15 May 2020

GENERAL MEETINGS: Notice of Meeting

TALIWORKS CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
TALIWORKS CORPORATION BERHAD - Notice of Twenty-Ninth Annual General Meeting
Date of Meeting 16 Jun 2020
Time 02:30 PM

Venue(s)
Banyan Room, Ground Floor

Sime Darby Convention Centre

No. 1A, Jalan Bukit Kiara 1

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 10 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 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 of RM922,192 in respect of the financial year ended 31 December 2019 (2018: RM1,080,000).
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors fees with effect from 1 January 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors benefits with effect from 17 June 2020 until the next Annual General Meeting of the Company to be held in 2021. 
Shareholder’s Action For Voting

5. Ordinary 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. Ordinary Resolution 5

Description
To re-elect 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. Ordinary Resolution 6

Description
To re-elect YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz who is retiring pursuant to Clause 82 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Datuk Roger Tan Kor Mee who is retiring pursuant to Clause 82 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

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 15 May 2020
Category General Meeting
Reference Number GMA-04032020-00003
Corporate Action ID MY200304MEET0003



Back