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TALAM TRANSFORM BERHAD ("TALAM" or "the Company")
NOTICE TO SHAREHOLDERS IN RELATION TO THE EXTRAORDINARY GENERAL MEETING TO BE CONVENED PURSUANT TO SECTION 313 OF THE COMPANIES ACT 2016 TO CONSIDER RESOLUTIONS TO APPOINT FORENSIC AUDITORS
Date of Meeting
13 Feb 2026
Time
10:00 AM
Venue(s)
Royal Selangor Club, Kiara Sports Annexe
Jalan Bukit Kiara 1
Bukit Kiara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
06 Feb 2026
Resolutions
1. Ordinary Resolution 1
Description
To appoint Dato Jeyaraj a/l V. Ratnaswamy (NRIC No. 550226-10-5856) from Messrs MustaphaRaj PLT (Registration No. 201806000705 (LLP0015086-LCA) AF 001361) to jointly act as the Forensic Auditors of the Company in accordance with the Engagement Letter.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To appoint Mr Ralph Ravin Ratnaswamy (NRIC No. 850927-10-5475) from Messrs MustaphaRaj PLT (Registration No. 201806000705 (LLP0015086-LCA) AF 001361) to jointly act as the Forensic Auditors of the Company in accordance with the Engagement Letter.