[T7GLOBAL] AGM on 20-Jun-2014

Stock
[T7GLOBAL]: T7 GLOBAL BERHAD
Announcement Date
26-May-2014
Type
AGM
Date & Time
20-Jun-2014 10:00
Depositor Date
13-Jun-2014
Venue
Kenanga Room, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kerja Air Lama, 68000 Ampang Jaya, Selangor Darul Ehsan
Description
Tenth Annual General Meeting
Tanjung AGM Adv.pdf
Outcome

The Directors of Tanjung Offshore Berhad wish to announce the results of the resolutions as set out in the Notice of the 10th Annual General Meeting (“AGM”) dated 27 May 2014 held this morning as follows:

Result

Resolution 1 on receive of audited financial statements for the financial year ended 31 December 2013 and the Reports on Directors and Auditors thereon

Carried by way of show of hand

Resolution 2 on payment of Directors’ fees for the financial year ended 31 December 2013

Lost by way of show of hand

Resolution 4 on re-election of George William Warren Jr as Director

Carried by way of poll

Resolution 5 on re-election of Shahrizal Hisham bin Abdul Halim as Director

Carried by way of poll

Resolution 6 on appointment of AljeffriDean as Auditors

Carried by way of poll

Resolution 7 on authority to issue shares pursuant to Section 132D of the Companies Act 1965

Carried by way of poll

The poll results for Resolutions 4 – 7 are set out below:

Vote For

Vote Against

Total Votes

No. of Units

%

No. of Units

%

Resolution 4

49,043,820

65.600

25,717,337

34.399

74,761,157

Resolution 5

48,875,250

65.375

25,885,907

34.624

74,761,157

Resolution 6

48,366,120

64.694

26,395,037

35.305

74,761,157

Resolution 7

64,386,550

86.122

10,374,607

13.877

74,761,157

Resolution 3 was not put to the shareholders for voting as Dato’ Harzani bin Azmi has resigned as Director prior to the AGM date.


This announcement is dated 20 June 2014

Remark
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2024-04-26

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Private Placement - 14,830,000 shares at 0.535.

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