General Meetings: Notice Of Meeting
BackOct 28, 2022
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
TECHNODEX BHD. - NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM") The 18th AGM will be held on a fully virtual basis and entirely via remote participation and electronic voting facilities. |
| Date of Meeting | 09 Dec 2022 |
| Time | 11:00 AM |
|
Venue(s) |
Broadcast Venue: Level 12, Menara Symphony, |
| Date of General Meeting Record of Depositors | 02 Dec 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2022 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 Director's fees and/or benefits of up to RM390,000.00 for the period commencing from the date immediately after this 18th AGM until the date of the next annual general meeting of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect YTM Dato' Seri DiRaja Tan Sri Tengku Abdul Hamid Thani Ibni Almarhum Sultan Badlishah as a Director of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Mr. Peh Lian Hwa as a Director of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Datuk Abd Hamid Bin Abu Bakar as a Director of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Mr. Koay Xing Boon as a Director of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint CAS Malaysia PLT as Auditors of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
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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 |
9. Ordinary Resolution 8 |
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| Description | To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 28 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-26102022-00014 |
| Corporate Action ID | MY221026MEET0014 |
Attachments
- TDEX_-_18th_AGM_Notice_Administrative_Notes.pdf (Size: 243,227 bytes)