General Meetings: Notice of Meeting
BackMar 26, 2024
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
TECHNODEX BHD. - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") |
| Date of Meeting | 08 May 2024 |
| 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 | 02 May 2024 |
Resolutions |
|
1. Special Resolution |
|
| Description |
To approve the proposed reduction of the issued share capital of the Company pursuant to Section 116 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 26 Mar 2024 |
| Category | General Meeting |
| Reference Number | GMA-26032024-00004 |
| Corporate Action ID | MY240326MEET0004 |
Attachments
- TDEX_-_Notice_of_EGM_26.03.2024.pdf (Size: 87,165 bytes)