Others

BackAug 21, 2018
Type Announcement
Subject OTHERS
Description

PROPOSED AMENDMENTS TO THE CONSTITUTION OF TECHNODEX BHD. ("TDEX" OR "THE COMPANY")

The Board of Directors of TDEX wishes to inform that TDEX intends to seek its shareholders’ approval on the Proposed Amendments to the Constitution of the Company (“Proposed Amendments”) at the forthcoming Fourteenth Annual General Meeting (“14th AGM”) of the Company.

The Proposed Amendments are made mainly for the following purposes:-

(a) To ensure compliance with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad; and

(b) To provide clarity and consistency with the amendments that arise from the Companies Act 2016 and other relevant regulatory provisions.

The details of the Proposed Amendments will be set out in Appendix A of the Notice of 14th AGM of the Company to be circulated to the shareholders in due course.

This announcement is dated 21 August 2018.





Announcement Info

Company Name TECHNODEX BHD
Stock Name TDEX
Date Announced 21 Aug 2018
Category General Announcement for PLC
Reference Number GA1-09082018-00069