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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.