Investor Relations: News

General Meetings: Notice Of Meeting

BackOct 30, 2025

Type of Meeting	General
Indicator	Notice of Meeting
Description	TECHNODEX BHD. - NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING ("21ST AGM")
Date of Meeting	10 Dec 2025
Time	11:00 AM

Venue(s)	Function Room 1 & 2 (Level 1), Main Lobby Kuala Lumpur Golf & Country Club (KLGCC) 10, Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur Malaysia
Date of General Meeting Record of Depositors	03 Dec 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2025 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 RM360,000.00 for the period commencing from the date immediately after this 21st 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 Datuk Abd Hamid Bin Abu Bakar as a Director of the Company.
Shareholder's Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Datuk Koay Xing Boon as a Director of the Company.
Shareholder's Action	For Voting

5. For Information
Description	To note the retirement of CAS Malaysia PLT as Auditors of the Company at the conclusion of the 21st AGM.
Shareholder's Action	For Information Only

6. Ordinary Resolution 4
Description	To grant mandate to the Board of Directors to appoint new Auditors.
Shareholder's Action	For Voting

7. Ordinary Resolution 5
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

Please refer attachment below.

Attachments