General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
TECHNODEX BHD. - NOTICE OF NINETEENTH ANNUAL GENERAL MEETING ("19TH AGM") |
| Date of Meeting | 05 Dec 2023 |
| Time | 11:00 AM |
| Venue(s) |
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 of General Meeting Record of Depositors | 28 Nov 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2023 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/or benefits of up to RM390,000.00 for the period commencing from the date immediately after the 19th AGM until the date of the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Mr. Tan Sze Chong as a Director of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Mr. Tan Boon Wooi as a Director of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Pn. Fairuz Kartini Binti Ahmad as a Director of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint CAS Malaysia PLT as Auditors of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 |
8. Special Resolution |
|
| Description |
To approve the Proposed Amendments to the Constitution of the Company. |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 30 Oct 2023 |
| Category | General Meeting |
| Reference Number | GMA-23102023-00029 |
| Corporate Action ID | MY231023MEET0028 |
Attachments
- TDEX_-_19th_AGM_Notice_Appendix_A_Administrative_Notes.pdf (Size: 197,918 bytes)