ANNUAL REPORT 2016
91
Techno
Dex
Berhad
(627634-A)
NOTICE IS HEREBY GIVEN
that the Twelfth Annual General Meeting of TECHNODEX BERHAD (“the Company”) will
be held at Tioman Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
on Friday, 23 September 2016 at 10.30 a.m. to transact the following businesses:-
AGENDA
As Ordinary Business:
1. To receive the Audited Financial Statements for the financial year ended 30 April 2016 together
with the reports of the Directors and Auditors thereon.
2. To approve the payment of Directors’ fees for the financial year ended 30 April 2016.
3. To re-elect the following Directors who retire in accordance with Article 93 of the Company’s
Articles of Association:
i.
Mr. Tan Sze Chong
ii.
Mr. Tan Boon Wooi
4. To appoint Messrs. CAS & Associates as Auditors in place of the existing Auditors, Messrs.
CHI-LLTC, who shall hold office until the conclusion of the Twelfth Annual General Meeting.
Notice of Nomination pursuant to Section 172(11) of the Companies Act, 1965, a copy of
which is annexed in the Annual Report, has been received by the Company for the nomination
of Messrs. CAS & Associates, for appointment as Auditors and of the intention to propose the
following ordinary resolution:-
“THAT Messrs. CAS & Associates, be and are hereby appointed as Auditors of the Company
in place of the existing Auditors, Messrs. CHI-LLTC, and to hold office until the conclusion of
the next Annual General Meeting at a remuneration to be agreed between the Directors and
the Auditors.”
As Special Business:
To consider and if thought fit, pass with or without any modifications, the following resolutions:-
5.
ORDINARY RESOLUTION 1
GENERAL AUTHORITY FOR THE DIRECTORS TO ISSUE SHARES PURSUANT TO
SECTION 132D OF THE COMPANIES ACT, 1965
“THAT pursuant to Section 132D of the Companies Act, 1965, and subject to the approvals
of the relevant governmental and/or regulatory authorities, the Directors be and are hereby
empowered to allot and issue shares in the Company from time to time at such price, upon
such terms and conditions, for such purposes and to such person or persons whomsoever as
the Directors may deem fit provided that the aggregate number of shares issued pursuant to
this resolution does not exceed 10% of the issued share capital of the Company for the time
being AND THAT the Directors be and are also empowered to obtain approval from the Bursa
Malaysia Securities Berhad for the listing of and quotation for the additional shares so issued
AND THAT such authority shall continue in force until the conclusion of the next annual general
meeting of the Company.”
6.
ORDINARY RESOLUTION 2
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM
RM50,000,000 COMPRISING 500,000,000 ORDINARY SHARES OF RM0.10 EACH TO
RM100,000,000 COMPRISING 1,000,000,000 ORDINARY SHARES OF RM0.10 EACH
(“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”)
“THAT the authorised share capital of the Company be and is hereby increased from
RM50,000,000 comprising 500,000,000 ordinary shares of RM0.10 each to RM100,000,000
comprising 1,000,000,000 ordinary shares of RM0.10 each, by the creation of an additional
Please refer
to Note i
Resolution 1
Resolution 2
Resolution 3
Resolution 4
Resolution 5
Resolution 6
NOTICE OF
ANNUAL GENERAL MEETING
