General Meetings: Outcome Of Meeting
BackAug 10, 2017
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Aug 2017 |
| Time | 10:00 AM |
| Venue |
Connexion Conference & Event Centre THE VERTICAL, Level M1 - Pinnacle 1 No. 8, Jalan Kerinchi, Bangsar South City 59200 Kuala Lumpur |
| 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 14 July 2017 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Thursday, 10 August 2017. Please refer to the attachment for the details of the outcome.
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Please refer attachment below.
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 10 Aug 2017 |
| Category | General Meeting |
| Reference Number | GMA-09082017-00002 |
Attachments
- TDEX-EGM_Outcome.pdf (Size: 177,375 bytes)