General Meetings: Outcome of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Dec 2019 |
| Time | 11:00 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. ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 November 2019 was duly passed by the shareholders of the Company by way of poll at the EGM 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. Please refer to the attachment for the details of the outcome. This announncement is dated 6 December 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution Proposed placement of up to 30% of the total number of issued shares of Technodex Bhd. |
344,034,416 | 99.995900 | 14,000 | 0.004100 | Carried |
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 06 Dec 2019 |
| Category | General Meeting |
| Reference Number | GMA-03122019-00003 |
Attachments
- TDEX_-_Polling_Result_(EGM)_6Dec19.pdf (Size: 65,833 bytes)