Corporate Governance

Venue: KLGCC Function Room 1 & 2 (Level 1) Main Lobby, Kuala Lumpur Golf & Country Club, 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Date: 8 May 2024
Time: 11:00 a.m. or at any adjournment thereof

Notification to Shareholders

Circular to Shareholders

Venue: KLGCC Function Room 1 & 2 (Level 1) Main Lobby, Kuala Lumpur Golf & Country Club, 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Date: 5 December 2023
Time: 11:00 a.m.

Notification Letter

Technodex Annual Report 2023

Corporate Governance Report 2023

Notice of AGM

Administrative Note

Proxy Form

Appendix A

Technodex BHD - Summary of Key Matters Discussed

Venue: Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Date: 9 December 2022
Time: 11:00 a.m.

Notification Letter

Technodex Annual Report 2022

Corporate Governance Report 2022

Notice of AGM

Administrative Note

Proxy Form

Technodex BHD - Summary of Key Matters Discussed

Venue: Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn. Bhd.
Date: 15 December 2021
Time: 11:00 a.m.

Notification Letter

Technodex Annual Report 2021

Corporate Governance Report 2021

Notice of AGM & Appendix A

Administrative Note

Proxy Form

Technodex BHD - Summary of Key Matters Discussed

Venue: Meeting Room No. TR12-R02, 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor
Date: 3 December 2020
Time: 12:00 p.m.

Technodex BHD - Summary of Key Matters Discussed

Venue: Connexion Conference & Event Centre THE VERTICAL, Level M1 - Pinnacle 1, No. 8, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
Date: 6 December 2019
Time: 10:00 a.m.

Technodex BHD - Summary of Key Matters Discussed

Technodex BHD - Summary of Matters Answered to MSWG at AGM

Technodex BHD - Notice of Annual General Meeting

Venue: Connexion Conference & Event Centre THE VERTICAL, Level M1 - Pinnacle 1, No. 8, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
Date: 6 December 2019
Time: 11:00 a.m.

Technodex BHD - Summary of Matters Answered to MSWG at EGM

Venue: Connexion Conference & Event Centre THE VERTICAL, Level M1 - Pinnacle 10, No. 8, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
Date: 9 October 2018
Time: 11.00 A.M

Technodex BHD - Summary of Key Matters Discussed

Venue: Connexion Conference & Event Centre THE VERTICAL, Level M1 - Pinnacle 10, No. 8, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
Date: 20 October 2017
Time: 11.00 A.M

Technodex BHD - Summary of Key Matters Discussed