[T7GLOBAL] EGM on 15-Jan-2018

Announcement Date
20-Dec-2017
Type
EGM
Date & Time
15-Jan-2018 10:00
Depositor Date
08-Jan-2018
Venue
Dewan Cempaka, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kerja Air Lama, 68000 Ampang Jaya, Selangor Darul Ehsan
Description
Extraordinary General Meeting
T7 Global - Notice of EGM.pdf
Outcome

The Directors of T7 GlobalBerhad ("Company") wishto announce that the shareholders of the Company have at the Extraordinary General Meeting ( EGM ) held this morning passed all the resolutions set out in the Notice of the EGM dated 21 December 2017by way ofpoll.

The results of the poll as per the attachementwere validated by Asia Securities Sdn. Bhd., the scrutineer appointed by the Company.

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