Result of AGM (1317U)
December 16 2011 - 5:15AM
UK Regulatory
TIDMTIL
RNS Number : 1317U
Tembusu Investments Limited
16 December 2011
16 December 2011
Tembusu Investments Limited ("Tembusu" or the "Company")
Result of Adjourned Annual General Meeting
By a notice dated 9 November 2011, the Annual General Meeting
("AGM") of the Company was convened on 9 December 2011 at 10 am at
600 North Bridge Road #12-06/07 Parkview Square, Singapore 188778.
There was no quorum at that meeting and by virtue of Articles 67(1)
of the Company's Articles of Association, the AGM was adjourned to
16 December 2011, 10 am at 600 North Bridge Road #12-06/07 Parkview
Square, Singapore 188778.
The Board is pleased to announce that at the adjourned AGM, the
shareholders resolved that the name of the Company be changed to
Nova Resources Limited.
In addition, the other resolutions that were passed at the AGM
are:
1. The Auditor's Report and the Financial Statement for the year
ended 31(st) December 2010, signed by two directors on behalf of
the Board of Directors are hereby adopted.
2. The following three persons be elected directors of the
Company, so to serve until the next Annual General Meeting or until
their respective successors are elected or appointed:
(i) Chan Fook Meng
(ii) Lai Seng Kwoon
(iii) Chung Dongwook
3. Jeffreys Henry LLP of Finsgate, 5-7 Cranwood Street, London
EC1V 9EE, United Kingdom be and is hereby appointed to act as
auditors to the Company until the close of the next Annual General
Meeting.
For enquiries:
Tembusu Investments Limited Tel: +65 9630 7808
Chan Fook Meng, Chairman and Chief Executive
Officer
Allenby Capital Limited (Nominated Adviser Tel: +44 (0)20 3328
and Broker) 5656
Brian Stockbridge
Dan Robinson
James Reeve
This information is provided by RNS
The company news service from the London Stock Exchange
END
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