General Meetings: Outcome Of Meeting
BackOct 20, 2017
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Oct 2017 |
| Time | 11:00 AM |
| Venue |
Connexion Conference & Event Centre THE VERTICAL, Level M1, - Pinnacle 10 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 all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Thirteenth Annual General Meeting ("13th AGM") of the Company dated 30 August 2017 was duly passed by shareholders of the Company by way of poll at the 13th AGM of the Company held on Friday, 20 October 2017. Please refer to the attached for the details of the outcome. |
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 20 Oct 2017 |
| Category | General Meeting |
| Reference Number | GMA-19102017-00012 |
Attachments
- TDEX_-_13th_AGM_Outcome.pdf (Size: 194,774 bytes)