TALAMT

0.080

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GENERAL MEETINGS: Outcome of Meeting

TALAM TRANSFORM BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 Sep 2026
Time	11:30 AM

Venue(s)

D'RAKSH Golden Ballroom

Lot 1.01, Level 1, Menara Maxisegar

Jalan Pandan Indah 4/2, Pandan Indah

55100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Talam Transform Berhad ("TTB") is pleased to inform that the shareholders of TTB have at the 101st Annual General Meeting ("AGM") which was held on 28 September 2026, approved all nine (9) resolutions as set out in the Notice of TTB's 101st AGM dated 31 July 2026.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by TTB. Please refer to the attachment for details of the resolutions.

Voting Results

1. Resolution 1
Description	To approve the payment of Directors' fees of RM25,000.00 for each Director for the financial year ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	97	12
No. of Shares	466,239,141	1,232,300
% of Voted Shares	99.7364	0.2636
Result	Accepted

2. Resolution 2
Description	To approve the payment of additional Non-Executive Directors' remuneration (excluding Directors' fees) up to an amount of RM59,226.00 from 24 September 2025 to 28 September 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	94	15
No. of Shares	466,178,166	1,293,275
% of Voted Shares	99.7233	0.2767
Result	Accepted

3. Resolution 3
Description	To approve the payment of Non-Executive Directors' remuneration (excluding Directors' fees) up to an amount of RM375,000.00 (2025: RM316,000.00) from 29 September 2026 until the next Annual General Meeting of the Company to be held in the year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	92	17
No. of Shares	466,177,806	1,293,635
% of Voted Shares	99.7233	0.2767
Result	Accepted

4. Resolution 4
Description	To re-elect the Director, Puan Sri Datin Thong Nyok Choo who is retiring in accordance with Clause 110 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	101	8
No. of Shares	467,334,426	137,015
% of Voted Shares	99.9707	0.0293
Result	Accepted

5. Resolution 5
Description	To re-elect the Director, Mr Chan Tet Eu who is retiring in accordance with Clause 110 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	102	7
No. of Shares	467,341,746	129,695
% of Voted Shares	99.9723	0.0277
Result	Accepted

6. Resolution 6
Description	To re-elect the Director, Mr Ngiam Kee Tong who is retiring in accordance with Clause 90.3 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	102	7
No. of Shares	467,341,746	129,695
% of Voted Shares	99.9723	0.0277
Result	Accepted

7. Resolution 7
Description	To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	102	6
No. of Shares	467,338,221	129,320
% of Voted Shares	99.9723	0.0277
Result	Accepted

8. Resolution 8
Description	Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	100	9
No. of Shares	467,282,361	189,080
% of Voted Shares	99.9596	0.0404
Result	Accepted

9. Resolution 9
Description	Proposed renewal of shareholders' mandate for existing recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	92	6
No. of Shares	194,485,152	128,420
% of Voted Shares	99.9340	0.0660
Result	Accepted

Please refer attachment below.

Attachments

Votes Summary Report 28.9.2026.pdf
990.1 kB

Announcement Info

Company Name	TALAM TRANSFORM BERHAD
Stock Name	TALAMT
Date Announced	28 Sep 2026
Category	General Meeting
Reference Number	GMA-22092026-00004
Corporate Action ID	MY260922MEET0004