General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
TECHNODEX BHD. ("TDEX" or "the Company") - NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING ("16th AGM") The 16th AGM will be held on fully virtual basis and entirely via remote participation and voting at the Broadcast Venue. |
| Date of Meeting | 03 Dec 2020 |
| Time | 12:00 PM |
| Venue(s) |
Broadcast Venue: Meeting Room No. TR12-R02 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor Malaysia
|
| Date of General Meeting Record of Depositors | 25 Nov 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees and benefits of up to RM348,000 for the period from 1 July 2020 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Steven Wong Chin Fung as Director of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Tan Sze Chong as Director of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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| Description |
To re-elect YTM Dato' Seri DiRaja Tan Sri Tengku Abdul Hamid Thani Ibni Almarhum Sultan Badlishah as Director of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Peh Lian Hwa as Director of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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| Description |
To re-appoint CAS Malaysia PLT as Auditors of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
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| Description |
To retain Mr. Steven Wong Chin Fung as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
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| Description |
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
10. Special Resolution |
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| Description |
To approve the Proposed Amendments to the Constitution of the Company. |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 28 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-20102020-00005 |
| Corporate Action ID | MY201020MEET0004 |
Attachments
- TDEX_-_16th_AGM_Notice.pdf (Size: 112,168 bytes)