Past Meeting

Talam Corporation Bhd., Jul 27, 2011 Annual Meeting

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Proposals

1 Accept Financial Statements and Statutory Reports for the Financial Year Ended Jan. 31, 2011 No votes yet in archive
2 Approve Remuneration of Directors in the Amount of MYR 25,000 for Each Director for the Financial Year Ended Jan. 31, 2011 No votes yet in archive
3 Elect Chan Ah Chye @ Chan Chong Yoon as Director No votes yet in archive
4 Elect Chua Kim Lan as Director No votes yet in archive
5 Approve Baker Tilly Monteiro Heng as Auditors and Authorize Board to Fix Their Remuneration No votes yet in archive
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital No votes yet in archive
7 Approve Substantial Transactions with Directors No votes yet in archive
8 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.4.1 (1) of the Circular to Shareholders Dated July 5, 2011 (Circular) No votes yet in archive
9 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.4.1 (2) to (14) of the Circular No votes yet in archive
10 Change Company Name from Talam Corp. Bhd. to Trinity Corp. Bhd. No votes yet in archive
11 Amend Articles of Association Re: E-Dividend Payment No votes yet in archive

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