7th Apr 2008 09:17
Tejoori Limited07 April 2008 Tejoori Limited ("Tejoori" or the "Company")Results of the Extraordinary General Meeting Following an Extraordinary General Meeting which was held in Dubai on Saturday5th April 2008, shareholders holding a majority of the voting share capital ofthe Company approved the appointment with immediate effect of five new directors(the "New Board") to the existing board of the Company including: • Mohammed Abdullah Al Zaabi • Talal Ali Khouri • Mahmoud Ibrahim Almahmoud • Saad Abdulaziz Al Fozan • Khalid Nasser Al Nasser Following the New Board's appointment, the old board of directors (the "OldBoard") resigned from the Company. The Old Board believes that the appointment of the New Board will facilitateexecution of Tejoori's investment strategy. The Old Board wishes the New Boardsuccess in all its future endeavors. In relation to the New Board, the Company will announce information as requiredby Schedule Two paragraph (g) of the AIM rules as soon as practicable. Enquiries: Murad Hussein, Tejoori Limited, Tel: +971 4 330 0994Paul Gray, Investec, Tel : +44 (0)207 597 5176 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tejoori