[T7GLOBAL] EGM on 07-Aug-2014
Announcement Date
21-Jul-2014
Type
EGM
Date & Time
07-Aug-2014 08:30
Depositor Date
01-Aug-2014
Venue
Kenanga Room, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kelab Air Lama, 68000 Ampang Jaya, Selangor
Description
Outcome
The Directors of Tanjung Offshore Berhad ("Company") wish to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed the proposed resolution as set out in the Notice of EGM dated 22 July 2014 by way of poll.
The result of the poll in relation to the increase in authorised share capital is as follow:-
1. 74,820,197 shares representing 84.91% voted for the resolution; and
2. 13,297,900 shares representing 15.09% voted against the resolution.
Remark
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