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General Meetings: Outcome Of Meeting

BackDec 15, 2021
Type of Meeting General
Indicator Outcome of Meeting
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
Outcome of Meeting

The Board of Directors of Technodex Bhd. ("the Company") wishes to announce that all the resolutions as prescribed in the Notice of Seventeenth Annual General Meeting ("17th AGM") of the Company dated 29 October 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 17th AGM of the Company.

The result of the poll was validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. The Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 17th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 15 December 2021.

Voting Results

1. 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
Voted For Against
No. of Shareholders 38 8
No. of Shares 112,858,822 3,573
% of Voted Shares 99.9968 0.0032
Result Accepted

2. Ordinary Resolution 2
Description To re-elect En. Saifulrizam Bin Zainal as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 318,709,622 373
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3
Description To re-elect Mr. Tan Boon Wooi as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 318,709,722 273
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4
Description To re-elect Ms. Heng Ling Jy as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 5
No. of Shares 318,709,222 273
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5
Description To re-appoint CAS Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 318,709,822 173
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6
Description To retain Mr. Steven Wong Chin Fung as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 318,709,422 573
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7
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
Voted For Against
No. of Shareholders 45 6
No. of Shares 318,709,622 373
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Special Resolution
Description To approve the Proposed Amendments to the Constitution of the Company.

 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 318,709,622 373
% of Voted Shares 99.9999 0.0001
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name TECHNODEX BHD
Stock Name TDEX
Date Announced 15 Dec 2021
Category General Meeting
Reference Number GMA-13122021-00003
Corporate Action ID MY211213MEET0003

Attachments

  1. TDEX_-_Polling_Result_(AGM_2021).pdf (Size: 52,144 bytes)