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Notice of Extraordinary General Meeting of Talam Transform Berhad in relation to the:
(i) Propose non-binding recommendation for Appointment of a Qualified Auditor; and
(ii) Proposed non-binding recommendation for Auditors Firm to be appointed
Date of Meeting
14 May 2026
Time
11:00 AM
Venue(s)
D'RAKSH Golden Ballroom
Lot 1.01, Level 1, Menara Maxisegar
Jalan Pandan Indah 4/2, Pandan Indah
Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
06 May 2026
Resolutions
1. Ordinary Resolution 1
Description
Proposed non-binding recommendation for appointment of a Qualified Auditor to review the transactions/deals (as mentioned in the Circular to Shareholders) and report their findings to the Board of Directors ("Proposed Non-binding Recommendation for Appointment of a Qualified Auditor")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed non-binding recommendation for appointment of an audit firm to undertake the review mentioned in the Proposed Appointment of a Qualified Auditor (Proposed Non-binding Recommendation for Auditors Firm to be Appointed)