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BURSA ANNOUNCEMENTS

Date: 15 May 2018

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 May 2018
Time 11:00 AM
Venue Ballroom 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Taliworks Corporation Berhad ("TCB") is pleased to announce that all the resolutions set out in the Notice of Twenty-Seventh Annual General Meeting ("27th AGM") dated 16 April 2018 were duly passed at the 27th AGM of TCB held earlier today.
All the resolutions were approved by way of poll at the 27th AGM. The result of the poll were validated by Malaysian Issuing House Sdn Bhd, the independent scrutineer appointed by TCB. The details of the poll results are set out in the attachment.
This announcement is dated 15 May 2018.



 


ATTACHMENT

- TALIWORK POLLING RESULT-15.5.2018.pdf

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