[T7GLOBAL] AGM on 26-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
26-Jun-2018 10:30
Depositor Date
20-Jun-2018
Venue
Dewan Cempaka, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kerja Air Lama, 68000 Ampang Jaya, Selangor Darul Ehsan
Description
Outcome
The Directors of T7 GlobalBerhad ("Company") wishto announce that the shareholders of the Company have at the FourteenthAnnual General Meeting ("AGM") held this morning passed all the resolutions save for Resolution 5 set out in the Notice of the AGM dated 30 April 2018 by way ofpoll.
Resolution 5 on re-election of Encik Ahmad Syafiq Hazieq bin Ahmad Zahid as Director of the Company was not put to the shareholders for voting as Encik Ahmad Syafiq Hazieq bin Ahmad Zahid had on 1 June 2018 resigend as Director of the Company due to other commitment.
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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