[T7GLOBAL] EGM on 07-Feb-2013

Stock
[T7GLOBAL]: T7 GLOBAL BERHAD
Announcement Date
22-Jan-2013
Type
EGM
Date & Time
07-Feb-2013 10:00
Depositor Date
31-Jan-2013
Venue
Cempaka Room, Kelab Darul Ehsan Taman Tun Abdul Razak Jalan Kerja Air Lama 68000 Ampang Jaya Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Notice of EGM (23 Jan 2013).pdf
Outcome
On behalf of the Board of Directors of Tanjung Offshore Berhad ("Tanjung" or the "Company"), Kenanga Investment Bank Berhad wishes to announce that the Extraordinary General Meeting ("EGM") of the Company, the notice of which was dated 23 January 2013 ("Notice"), has been duly held at Cempaka Room, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kerja Air Lama, 68000 Ampang Jaya, Selangor Darul Ehsan. All the resolutions set out in the Notice and tabled at the EGM have been approved by the shareholders of Tanjung. This announcement is dated 7 February 2013.
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