General Meetings: Notice Of Meeting
BackOct 28, 2021
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | TECHNODEX BHD. - NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING ("17TH AGM") The 17th AGM will be held on a fully virtual basis and entirely via remote participation and electronic voting. |
| Date of Meeting | 15 Dec 2021 |
| Time | 11:00 AM |
| Venue(s) | Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 08 Dec 2021 |
Resolutions
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' fees and benefits of up to RM390,000 for the period from 16 December 2021 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect En. Saifulrizam Bin Zainal as a Director of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Mr. Tan Boon Wooi as a Director of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Ms. Heng Ling Jy as a Director of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-appoint CAS Malaysia PLT as Auditors of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To retain Mr. Steven Wong Chin Fung as an Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
9. Special Resolution |
|
| Description | To approve the Proposed Amendments to the Constitution of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 28 Oct 2021 |
| Category | General Meeting |
| Reference Number | GMA-22102021-00005 |
| Corporate Action ID | MY211022MEET0005 |
Attachments
- TDEX_-_17th_AGM_Notice__Appendix_A_Administrative_Notes.pdf (Size: 104,480 bytes)