General Announcement
Reference No TC-080915-62604

Company Name
:
TALAM CORPORATION BERHAD
Stock Name
:
TALAM
Date Announced
:
15/09/2008


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

EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2008 IN RELATION TO THE PROPOSED REGULARISATION PLAN, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (“PROPOSALS”)

Contents
:

The Board of Directors of the Company is pleased to inform that the shareholders of Talam have at the Extraordinary General Meeting held on 15 September 2008 approved all the resolutions consisting of 4 special resolutions and 5 ordinary resolutions in respect of the Proposals, as set out in the Notice of Extraordinary General Meeting dated 22 August 2008.

This announcement is dated 15 September 2008.

© 2008, Bursa Malaysia Berhad. All Rights Reserved.



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