[T7GLOBAL] Extraordinary on 17-Nov-2020

Stock
[T7GLOBAL]: T7 GLOBAL BERHAD
Announcement Date
29-Sep-2020
Type
Extraordinary
Date & Time
17-Nov-2020 10:00
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, all the resolutions as set out in the Notice of the EGM, dated 30 September 2020, were duly passed by the shareholders of the Company.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.


Details of the said results of the poll are set out below.

This announcement is dated 17 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed new shareholders' mandate for new recurrent related party transaction of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 180 4
No. of Shares 357,827,186 7,201
% of Voted Shares 99.9980 0.0020
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed private placement of up to 117,008,068 T7 shares, representing up to 20% of the total number of issued shares (excluding treasury shares) of T7
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 4
No. of Shares 357,821,986 7,201
% of Voted Shares 99.9980 0.0020
Result Accepted

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