General Meetings: Outcome Of Meeting

BackOct 28, 2014

Type of Meeting

Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28/10/2014
Time 10:30 AM
Venue Tioman Room, First Floor, Bukit Jalil Golf & Country
Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Tenth Annual General Meeting of the Company ("10th AGM") dated 6 October 2014 were duly passed at the 10th AGM held at Tioman Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 28 October 2014 at 10.30 a.m.

This announcement is dated 28 October 2014.

 


Announcement Info

Company Name TECHNODEX BHD (ACE Market) 
Stock Name TDEX    
Date Announced 28 Oct 2014  
Category General Meetings
Reference No CM-141028-2D22F