General Announcement

Reference No TC-080915-62732

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 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 is pleased to inform that the shareholders of Talam have at the Extraordinary General Meeting held on 15 September 2008 approved the ordinary resolution in respect of the Proposed Ratification, as set out in the Notice of Extraordinary General Meeting dated 22 August 2008.

This announcement is dated 15 September 2008.