General Meetings: Outcome of Meeting
BackNov 15, 2017
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Nov 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 as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 30 October 2017 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Wednesday, 15 November 2017. Please refer to the attachment for the details of the outcome. |
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 15 Nov 2017 |
| Category | General Meeting |
| Reference Number | GMA-14112017-00002 |
Attachments
- TDEX_-_EGM_Outcome.pdf (Size: 179,561 bytes)