GENERAL MEETINGS: Outcome of Meeting
| TECHNODEX BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2025 |
| Time | 11:00 AM |
| Venue(s) |
Function Room 1 & 2 (Level 1), Main Lobby Kuala Lumpur Golf & Country Club (KLGCC) 10, Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Technodex Bhd. ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Twenty-First Annual General Meeting ("21st AGM") of the Company dated 31 October 2025 were duly passed by the shareholders of the Company by way of poll at the 21st AGM of the Company.
The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 21st AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 10 December 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and/or benefits of up to RM360,000.00 for the period commencing from the date immediately after this 21st AGM until the date of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 4 |
| No. of Shares | 413,363,777 | 801 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Datuk Abd Hamid Bin Abu Bakar as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 3 |
| No. of Shares | 413,363,977 | 601 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Datuk Koay Xing Boon as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 362,567,877 | 601 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To grant mandate to the Board of Directors to appoint new Auditors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 3 |
| No. of Shares | 413,363,977 | 601 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 3 |
| No. of Shares | 413,363,977 | 601 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TECHNODEX BHD |
| Stock Name | TDEX |
| Date Announced | 10 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-08122025-00006 |
| Corporate Action ID | MY251208MEET0006 |