Investor Relations: News

General Meetings: Notice Of Meeting

BackOct 29, 2024

Type of Meeting	General
Indicator	Notice of Meeting
Description	TECHNODEX BHD. - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM")
Date of Meeting	10 Dec 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
Date of General Meeting Record of Depositors	03 Dec 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2024 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 this 20th 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 En. Saifulrizam Bin Zainal as a Director of the Company.
Shareholder's Action	For Voting

4. Ordinary Resolution 3
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

5. Ordinary Resolution 4
Description	To re-elect Mr. Peh Lian Hwa 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

Please refer attachment below.

Attachments