General Meetings: Outcome of Meeting
BackJan 07, 2019
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jan 2019 |
| 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 |
On behalf of the Board of Directors of TechnoDex Bhd, Alliance Investment Bank Berhad wishes to announce that the special resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 14 December 2018 was duly passed by the shareholders of TechnoDex Bhd at the EGM held on 7 January 2019. Please refer to the attachment for details.
This announcement is dated 7 January 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Proposed reduction of the issued share capital of TechnoDex Bhd pursuant to Section 115(a) read together with Section 116 of the Companies Act 2016 |
310,654,354 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 07 Jan 2019 |
| Category | General Meeting |
| Reference Number | GMA-07012019-00002 |
Attachments
- TDEX_-_Polling_Result_(EGM).pdf (Size: 44,975 bytes)