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General Meetings: Outcome of Meeting

BackOct 09, 2018

 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 09 Oct 2018
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. is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Fourteenth Annual General Meeting ("14th AGM") of the Company dated 30 August 2018 were duly passed by the shareholders of the Company.

Please refer to the attachement for the details of the outcome.
 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

To approve the payment of Directors’ fees and benefits of up to RM180,000 for the financial year ending 30 April 2019.

254,224,050 99.999900 200 0.000100 Carried
To re-elect Mr. Tan Sze Chong as Director who retires by rotation in accordance with Clause 93 of the Company’s Constitution. 239,985,184 100.000000 0 0.000000 Carried
To re-elect En. Saifulrizam Bin Zainal as Director who retires in accordance with Clause 99 of the Company’s Constitution. 264,014,250 100.000000 0 0.000000 Carried
To re-elect Mr. Chang Choon Ming as Director who retires in accordance with Clause 99 of the Company’s Constitution. 254,224,250 100.000000 0 0.000000 Carried

To re-appoint CAS Malaysia PLT as Auditors of the Company.

 264,014,250 100.000000 0 0.000000 Carried

To approve the authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.

 264,014,247 100.000000 3 0.000000 Carried
To approve the proposed amendments to the Constitution of the Company. 264,014,250 100.000000 0 0.000000 Carried


Announcement Info

Company Name TECHNODEX BHD
Stock Name TDEX
Date Announced 09 Oct 2018
Category General Meeting
Reference Number GMA-08102018-00003

Attachments

  1. (6)_TDEX_-_AGM_Outcome_(09.10.2018).pdf (Size: 90,790 bytes)