TECHNAX

0.025

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GENERAL MEETINGS: Outcome of Meeting

TECHNA-X BERHAD

Type of Meeting	General
Indicator	Outcome of 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

Outcome of Meeting

The Board of Directors of Techna-X Berhad ("Techna-X" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of Techna-X dated 30 April 2026 were duly passed by the shareholders of Techna-X at the 19th AGM held today.

All the resolutions were voted by poll and the results were validated by Niche & Milestones International Sdn. Bhd., the independent scrutineer appointed by Techna-X.

Details of the results of the poll in respect of all resolutions at the 19th AGM of Techna-X are set out below.

This announcement is dated 24 June 2026.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	23	2
No. of Shares	95,498,608	2,630
% of Voted Shares	99.9972	0.0028
Result	Accepted

2. 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
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	95,499,482	2,631
% of Voted Shares	99.9972	0.0028
Result	Accepted

3. 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
Voted	For	Against
No. of Shareholders	24	2
No. of Shares	95,499,483	2,630
% of Voted Shares	99.9972	0.0028
Result	Accepted

4. 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
Voted	For	Against
No. of Shareholders	25	1
No. of Shares	95,499,583	2,530
% of Voted Shares	99.9974	0.0026
Result	Accepted

5. 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
Voted	For	Against
No. of Shareholders	25	1
No. of Shares	95,499,583	2,530
% of Voted Shares	99.9974	0.0026
Result	Accepted

6. 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
Voted	For	Against
No. of Shareholders	24	2
No. of Shares	95,499,483	2,630
% of Voted Shares	99.9972	0.0028
Result	Accepted

7. 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
Voted	For	Against
No. of Shareholders	24	2
No. of Shares	95,499,483	2,630
% of Voted Shares	99.9972	0.0028
Result	Accepted

8. 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
Voted	For	Against
No. of Shareholders	25	1
No. of Shares	95,499,583	2,530
% of Voted Shares	99.9974	0.0026
Result	Accepted

9. Ordinary Resolution 9
Description	Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	1
No. of Shares	95,499,583	2,530
% of Voted Shares	99.9974	0.0026
Result	Accepted

10. 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.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	1
No. of Shares	95,502,112	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

Techna-X-19th AGM Result.pdf
493.0 kB

Announcement Info

Company Name	TECHNA-X BERHAD
Stock Name	TECHNAX
Date Announced	24 Jun 2026
Category	General Meeting
Reference Number	GMA-24062026-00031
Corporate Action ID	MY260624MEET0031