TALAMT

0.080

(%)

OTHERS TALAM TRANSFORM BERHAD ("TTB" or "the Company") (I) NOTICE TO SHAREHOLDERS IN RELATION TO THE EXTRAORDINARY GENERAL MEETING OF TTB TO BE CONVENED PURSUANT TO SECTION 310(b) OF THE COMPANIES ACT 2016 (II) SPECIAL NOTICE PURSUANT TO SECTIONS 206(3) AND 322(1) OF THE COMPANIES ACT 2016 FOR REMOVAL OF DIRECTORS AND PROPOSED APPOINTMENT OF NEW DIRECTOR

TALAM TRANSFORM BERHAD

Type Announcement
Subject OTHERS
Description 
TALAM TRANSFORM BERHAD ("TTB" or "the Company")
(I)	NOTICE TO SHAREHOLDERS IN RELATION TO THE EXTRAORDINARY GENERAL MEETING OF TTB TO BE CONVENED PURSUANT TO SECTION 310(b) OF THE COMPANIES ACT 2016
(II)	SPECIAL NOTICE PURSUANT TO SECTIONS 206(3) AND 322(1) OF THE COMPANIES ACT 2016 FOR REMOVAL OF DIRECTORS AND PROPOSED APPOINTMENT OF NEW DIRECTOR

Reference is made to the Company's earlier announcement dated 21 May 2026 and advertisement published in the New Straits Times newspaper on 21 May 2026 in relation to the Notice to Shareholders calling for an Extraordinary General Meeting ("EGM") of TTB to be convened pursuant to Section 310(b) of the Companies Act 2016 by certain shareholders of the Company namely, Mr Ang Lam Poah, M&A Nominee (Tempatan) Sdn Bhd, Mr Loo Leong Fatt and Ms Loo Foong Luan ("Shareholders"), claiming to have a combined shareholding of not less than 10% of the Company's paid-up share capital.

 

The Board wishes to inform that the Company is currently seeking confirmation and supporting documents in relation to the authority of the two signatories who signed the Notice dated 19 May 2026 (received by us on 20 May 2026) ["Notice"] on behalf of M&A Nominee (Tempatan) Sdn Bhd and the grounds of proposed removal of the entire Board.

 

The Board also wishes to inform that the Company and each of the Directors of the Company (name by the Shareholders in the Writ of Summons as care taker directors) have on 4 June 2026 received a Writ of Summons and Notice of Application filed by Mr Ang Lam Poah, Mr Loo Leong Fatt and Ms Loo Foong Luan, to restrain the Company and the Directors from doing any act that will affect the outcome of this EGM called by the Shareholders, pending its conclusion. The Company is currently seeking legal advice and will make the necessary announcements on the development of the said matter to Bursa Malaysia Securities Berhad in due course.

 

 

This announcement is dated 5 June 2026.



Announcement Info

Company Name TALAM TRANSFORM BERHAD
Stock Name TALAMT
Date Announced 05 Jun 2026
Category General Announcement for PLC
Reference Number GA1-05062026-00026


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