[T7GLOBAL] Extraordinary on 11-Feb-2022

Stock
[T7GLOBAL]: T7 GLOBAL BERHAD
Announcement Date
06-Jan-2022
Type
Extraordinary
Date & Time
11-Feb-2022 10:00
Depositor Date
03-Feb-2022
Venue
Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
T7 Global Berhad - Notice of the Extraordinary General Meeting ("EGM") The EGM will be conducted entirely on a fully virtual basis through online meeting platform.
T7 Global -Notice of EGM.pdf
Outcome
The Board of Directors of T7 Global Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the resolution as set out in the Notice of the EGM, dated 7 January 2022, was duly passed by the shareholders of the Company.

The voting in respect of the resolution was carried out by way of a poll and the result of the poll was validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said result of the poll is set out below.

This announcement is dated 11 February 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of up to 167,337,681 Free Warrants in T7 Global ("Warrant(s)") on the basis of 1 Warrant for every 5 existing T7 Global shares held by shareholders of the Company whose names appear in the Record of Depositors of the Company on an entitlement date, to be determined and announced later by the Board.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 269 17
No. of Shares 467,786,267 1,648
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment