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BURSA ANNOUNCEMENTS

Date: 01 October 2018

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 01 Oct 2018
Time 11:30 AM
Venue Banyan, Casuarina and Dillenia Room (Ground Floor), Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of Taliworks Corporation Berhad (?TCB?) is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting (?EGM?) dated 14 September 2018 was duly passed at the EGM of TCB held earlier today.
The resolution was approved by way of poll at the EGM. The result of the poll was validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by TCB. The details of the poll result is set out in the attachment.
This announcement is dated 1 October 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1: Proposed Bonus Issue 760,270,537 99.980400 250 0.000100 Carried


 


ATTACHMENT

- TALIWORKS POLLING RESULT-01.10.2018.pdf

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