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General Meetings: Outcome Of Meeting

BackDec 05, 2023
Type of Meeting General
Indicator Outcome of Meeting
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
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 Ninthteenth Annual General Meeting ("19th AGM") of the Company dated 31 October 2023 were duly passed by the shareholders of the Company by way of poll at the 19th AGM of the Company.

The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 19th AGM of the Company under Agenda 1.

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

This announcement is dated 5 December 2023.

Voting Results

1. 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
Voted For Against
No. of Shareholders 29 1
No. of Shares 170,327,182 3
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2
Description To re-elect Mr. Tan Sze Chong as a Director of the Company.
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 334,254,819 0
% of Voted Shares 100.0000 0.0000
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 33 0
No. of Shares 325,218,885 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4
Description To re-elect Pn. Fairuz Kartini Binti Ahmad as a Director of the Company.
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 358,283,885 0
% of Voted Shares 100.0000 0.0000
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 34 0
No. of Shares 358,283,885 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 33 1
No. of Shares 358,283,882 3
% of Voted Shares 99.9999 0.0001
Result Accepted

7. 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 33 1
No. of Shares 358,283,882 3
% of Voted Shares 99.9999 0.0001
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name TECHNODEX BHD
Stock Name TDEX
Date Announced 05 Dec 2023
Category General Meeting
Reference Number GMA-03122023-00001
Corporate Action ID MY231203MEET0001

Attachments

  1. TDEX_-_Polling_Results_(AGM_2023)_20231205.pdf (Size: 432,772 bytes)