Transactions (Chapter 10 of Listing Requirements) : Non Related Party Transactions Technodex Bhd ("TDEX" or "the Company") (i) Proposed Subscription of 50% shares in Surfstek Resources (R&D) Sdn Bhd ("Surfstekr&d"); And (ii) Proposed Subscription Of 50% Shares In Myproperty Data Sdn Bhd ("Myproperty")
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description |
TECHNODEX BHD ("TDEX" OR "THE COMPANY") (i) PROPOSED SUBSCRIPTION OF 50% SHARES IN SURFSTEK RESOURCES (R&D) SDN BHD ("SURFSTEKR&D"); AND (ii) PROPOSED SUBSCRIPTION OF 50% SHARES IN MYPROPERTY DATA SDN BHD ("MYPROPERTY") |
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The Board of Directors of TDEX (“Board”) wishes to announce that the Company had on 3 June 2015 entered into the following shareholders’ agreements:- (a) the shareholders’ agreement between the Company and SurfsTeK Resources (M) Sdn Bhd ("SurfsTeK") to subscribe for an aggregate of 1,500,000 new ordinary shares of RM1.00 each in SurfsTeKR&D (“SurfsTeKR&D Shares”) representing 50% of the enlarged issued and paid-up share capital of SurfsTeKR&D for a total cash consideration of RM1.50 million and to regulate the relationships between the Company and SurfsTeK inter se as the shareholders of SurfsTeKR&D; and (b) the shareholders’ agreement between the Company and Epilog Tenggara Sdn Bhd ("Epilog") to subscribe for an aggregate of 1,500,000 new ordinary shares of RM1.00 each in MyProperty (“MyProperty Shares”) representing 50% of the enlarged issued and paid-up share capital of MyProperty for a total cash consideration of RM1.50 million and to regulate the relationships between the Company and Epilog inter se as the shareholders of MyProperty. Please refer to the attachment for further information. This announcement is dated 3 June 2015.
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Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 03 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20052015-00080 |
Attachments
- Announcement_-_Shareholders_Agreement_(final).pdf (Size: 43,144 bytes)