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The Board of Directors of TALAM is pleased to announce that an Extraordinary General Meeting (“EGM”) of the Company will be held at Perdana Ballroom, Pandan Lake Club, Lot 28, Jalan Perdana 3/8, 55300 Kuala Lumpur on Monday, 20 April 2009 at 2.00 p.m. for the purpose of considering and, if thought fit, passing the ordinary resolution pertaining to the proposed change of auditors.
A copy of the Notice of the EGM is attached hereto.
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