[T7GLOBAL] Extraordinary on 17-Nov-2020

Stock
[T7GLOBAL]: T7 GLOBAL BERHAD
Announcement Date
28-Oct-2020
Type
Extraordinary
Date & Time
17-Nov-2020 11:00
Depositor Date
03-Nov-2020
Venue
Broadcast Venue at Level 16, KL Trillion Corporate Tower, Block C, 338 Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan
Description
T7 Global Berhad - Notice of Extraordinary General Meeting The Extraordinary General Meeting will be conducted fully virtual via remote participation and voting facilities.
Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of T7 Global Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the resolutionas set out in the Notice of the EGM, dated 30 October2020, was duly passed by the shareholders of the Company.

The voting in respect of the resolution wascarried out by way of a poll and the resultof the poll was validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.


Details of the said resultof the poll is set out below.

This announcement is dated 17 November 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition by T7 Gastec Sdn. Bhd., a wholly-owned subsidiary of T7 Global Berhad, of 490,000 ordinary shares of T7 Wenmax Sdn. Bhd. ("T7 Wenmax"), representing 49.0% equity interest in T7 Wenmax, for a purchase consideration of RM39,200,000 to be satisfied entirely via cash.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 163 3
No. of Shares 358,621,991 103
% of Voted Shares 99.9999 0.0000
Result Accepted

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