TALIWRK

0.350

-0.02 (-5.4%)

GENERAL MEETINGS: Outcome of Meeting

TALIWORKS CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Jun 2026
Time 02:00 PM

Venue(s) 
Grand Ballroom, Level 1

M World Hotel Petaling Jaya

Persiaran Bandar Utama, Bandar Utama

47800 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

Taliworks Corporation Berhad ("TCB" or "the Company") is pleased to announce that all the resolutions set out in the Notice of the Thirty-Fifth Annual General Meeting ("35th AGM") of TCB were duly passed at the 35th AGM held earlier today.

 

The results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by TCB. The details of the poll results are set out in the attachment.

 

This announcement is dated 10 June 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits for the period from 11 June 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 26
No. of Shares 255,115,095 97,924
% of Voted Shares 99.9616 0.0384
Result Accepted

2. Resolution 2

Description 
To re-elect YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz 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
Voted For Against
No. of Shareholders 143 17
No. of Shares 1,263,750,093 24,425
% of Voted Shares 99.9981 0.0019
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Roger Tan Kor Mee 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
Voted For Against
No. of Shareholders 142 18
No. of Shares 1,263,749,051 25,467
% of Voted Shares 99.9980 0.0020
Result Accepted

4. Resolution 4

Description 
To re-appoint Deloitte Malaysia PLT (formerly known as 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
Voted For Against
No. of Shareholders 144 16
No. of Shares 1,263,734,460 40,058
% of Voted Shares 99.9968 0.0032
Result Accepted

5. Resolution 5

Description 
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 135 26
No. of Shares 1,116,762,468 147,013,050
% of Voted Shares 88.3672 11.6328
Result Accepted

6. Resolution 6

Description 
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 18
No. of Shares 255,188,385 23,425
% of Voted Shares 99.9908 0.0092
Result Accepted



Please refer attachment below.

Attachments

Taliworks - Polling Results.pdf
215.9 kB



Announcement Info

Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 10 Jun 2026
Category General Meeting
Reference Number GMA-10062026-00016
Corporate Action ID MY260610MEET0016


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