General Meetings: Outcome of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Dec 2019 |
| 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. is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Fifteenth Annual General Meeting ("15th AGM") of the Company dated 31 October 2019 were duly passed by the shareholders of the Company by way of poll at the 15th AGM of the Company. The results of the poll were validated by Boardroom Business Solutions Sdn. Bhd. (formerly known as Symphony Corporate House Sdn. Bhd.), the Independent Scrutineer appointed by the Company. The Audited Financial Statements for the financial period ended 30 June 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 15th AGM of the Company under Agenda 1. Please refer to the attachment for the details of the outcome. This announcement is dated 6 December 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 - To approve the payment of Directors’ fees and benefits of RM23,700 for the financial period ended 30 June 2019 |
320,031,266 | 99.995600 | 14,200 | 0.004400 | Carried |
|
Ordinary Resolution 2 - To approve the payment of Directors’ fees and benefits of up to RM144,000 for the financial year ending 30 June 2020 |
320,031,266 | 99.995600 | 14,200 | 0.004400 | Carried |
|
Ordinary Resolution 3 - To re-elect Mr. Tan Boon Wooi as a Director of the Company |
320,031,466 | 99.995600 | 14,000 | 0.004400 | Carried |
|
Ordinary Resolution 4 - To re-elect Datuk Abd Hamid Bin Abu Bakar as a Director of the Company |
320,031,466 | 99.995600 | 14,000 | 0.004400 | Carried |
|
Ordinary Resolution 5 - To re-elect Ms. Heng Ling Jy as a Director of the Company |
320,031,466 | 99.995600 | 14,000 | 0.004400 | Carried |
|
Ordinary Resolution 6 - To re-appoint CAS Malaysia PLT as Auditors of the Company |
320,031,466 | 99.995600 | 14,000 | 0.004400 | Carried |
|
Ordinary Resolution 7 - To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
320,045,466 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 06 Dec 2019 |
| Category | General Meeting |
| Reference Number | GMA-03122019-00002 |
Attachments
- TDEX_-_Polling_Result_(AGM).pdf (Size: 79,948 bytes)