General Announcement
Reference No TC-080821-57390

Company Name
:
TALAM CORPORATION BERHAD
Stock Name
:
TALAM
Date Announced
:
21/08/2008


Type
:
Announcement
Subject
:
TALAM CORPORATION BERHAD (“Talam” or “the Company”)

NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PROPOSED REGULARISATION PLAN, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Contents
:

The Board of Directors of the Company wishes to announce that the Extraordinary General Meeting (“EGM”) of the Company in relation to the Proposed Regularisation Plan, Proposed Increase in Authorised Share Capital and Proposed Amendments to the Memorandum and Articles of Association will be held at Perdana Ballroom, Pandan Lake Club, Lot 28, Jalan Perdana 3/8, Pandan Perdana, 55300 Kuala Lumpur on Monday, 15 September 2008 at 10.00 a.m..

Attached herewith is the Notice of the EGM.

Attachments
:
Notice of EGM for Proposed Regularisation Plan.doc

© 2008, Bursa Malaysia Berhad. All Rights Reserved.



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