General Announcement
Reference No TC-080821-57905

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 SHAREHOLDERS’ APPROVAL AND RATIFICATION FOR THE PROVISION OF FINANCIAL ASSISTANCE IN THE FORM OF PROPORTIONATE CORPORATE GUARANTEE BY TALAM ATTRIBUTABLE TO THE PRINCIPAL SUM AMOUNTING TO RM68.0 MILLION PURSUANT TO THE CREDIT FACILITIES GRANTED TO CEKAP TROPIKAL SDN BHD, A 49.99%-ASSOCIATED COMPANY OF TALAM (“PROPOSED RATIFICATION”)

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 Ratification 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 10.30 a.m. or immediately after the conclusion or adjournment (as the case may be) of an EGM of the Company which will be held at the same venue and on the same day at 10.00 a.m., whichever is the later.

Attached herewith is the Notice of the EGM.

Attachments
:
Notice of EGM for Proposed Ratification.doc

© 2008, Bursa Malaysia Berhad. All Rights Reserved.



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