General Meetings: Outcome Of Meeting
BackMay 08, 2024
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 Malaysia |
| Outcome of Meeting | The Board of Directors of Technodex Bhd. ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 27 March 2024 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company. The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome. This announcement is dated 8 May 2024. |
Voting Results |
||
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 | |
| Voted | For | Against |
| No. of Shareholders | 39 | 2 |
| No. of Shares | 352,055,882 | 4 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 08 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-06052024-00005 |
| Corporate Action ID | MY240506MEET0004 |
Attachments
- TechnoDex_Bhd._-_Polling_Result_(EGM)_20240508.pdf (Size: 237,701 bytes)