Result of AGM (1317U)

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: [phone] 
Chan Fook Meng, Chairman and Chief Executive 
 Officer 
 
Allenby Capital Limited (Nominated Adviser    Tel: [phone] 
 and Broker)                                   5656 
Brian Stockbridge 
Dan Robinson 
James Reeve 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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