Investor Relation

TechnoDex Berhad Investor Relation

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News

General Meetings: Outcome of Meeting

BackJan 07, 2019
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 Jan 2019
Time 11:00 AM
Venue

Connexion Conference & Event Centre, The Vertical, Level M1 - Pinnacle 10, No. 8 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur

Outcome of Meeting

On behalf of the Board of Directors of TechnoDex Bhd,  Alliance Investment Bank Berhad wishes to announce that the special resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 14 December 2018 was duly passed by the shareholders of TechnoDex Bhd at the EGM held on 7 January 2019.

Please refer to the attachment for details.

 

This announcement is dated 7 January 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Proposed reduction of the issued share capital of TechnoDex Bhd pursuant to Section 115(a) read together with Section 116 of the Companies Act 2016

310,654,354 100.000000 0 0.000000 Carried

 

 


Announcement Info

Company Name TECHNODEX BHD
Stock Name TDEX
Date Announced 07 Jan 2019
Category General Meeting
Reference Number GMA-07012019-00002

Attachments

  1. TDEX_-_Polling_Result_(EGM).pdf (Size: 44,975 bytes)