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TECHNA-X BERHAD - NINETEENTH ANNUAL GENERAL MEETING
Date of Meeting
24 Jun 2026
Time
11:00 AM
Venue(s)
Courtyard by Marriott Kuala Lumpur South,
137, Jalan Puchong,
58200 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
17 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees to the Directors amounting to RM374,709.68 for the financial period ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of up to RM350,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 1 January 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits (excluding Directors' fees) of up to RM30,000 to the Non-Executive Directors with effect 25 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar, who is due to retire pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Yen Soon Jin, who is due to retire pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Irmmie Josfina Binti Abd Rahman, who is due to retire pursuant to Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Sharvin A/L Ravindran, who is due to retire pursuant to Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. LTTH PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Authority for Share Buy-Back of up to ten per centum (10%) of the total number of issued shares of the Company.