[T7GLOBAL] EGM on 20-Aug-2018

Announcement Date
27-Jul-2018
Type
EGM
Date & Time
20-Aug-2018 10:30
Depositor Date
13-Aug-2018
Venue
Open Foyer, Level 17, KL Trillion Corporate Tower, Block C, 338 Jalan Tun Razak, 50400 Kuala Lumpur
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 resolutionsset out in the Notice of the EGM dated 30 July 2018 by way ofpoll.

The results of the poll as per the attachementwere validated byScrutineer SolutionsSdn. Bhd., the scrutineer appointed by the Company.

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