TDEX

0.065

(%)

GENERAL MEETINGS: Outcome of Meeting

TECHNODEX BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 Dec 2019
Time 10:00 AM
Venue 
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. is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Fifteenth Annual General Meeting ("15th AGM") of the Company dated 31 October 2019 were duly passed by the shareholders of the Company by way of poll at the 15th AGM 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. 

The Audited Financial Statements for the financial period ended 30 June 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 15th AGM of the Company under Agenda 1. 

Please refer to the attachment for the details of the outcome.

This announcement is dated 6 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
-	To approve the payment of Directors’ fees and benefits of RM23,700 for the financial period ended 30 June 2019
320,031,266 99.995600 14,200 0.004400 Carried 
Ordinary Resolution 2
-	To approve the payment of Directors’ fees and benefits of up to RM144,000 for the financial year ending 30 June 2020
320,031,266 99.995600 14,200 0.004400 Carried 
Ordinary Resolution 3
-	To re-elect Mr. Tan Boon Wooi as a Director of the Company
320,031,466 99.995600 14,000 0.004400 Carried 
Ordinary Resolution 4
-	To re-elect Datuk Abd Hamid Bin Abu Bakar as a Director of the Company
320,031,466 99.995600 14,000 0.004400 Carried 
Ordinary Resolution 5
-	To re-elect Ms. Heng Ling Jy as a Director of the Company
320,031,466 99.995600 14,000 0.004400 Carried 
Ordinary Resolution 6
-	To re-appoint CAS Malaysia PLT as Auditors of the Company
320,031,466 99.995600 14,000 0.004400 Carried 
Ordinary Resolution 7
-	To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
320,045,466 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

TDEX - Polling Result (AGM).pdf
69.2 kB


Announcement Info

Company Name TECHNODEX BHD
Stock Name TDEX
Date Announced 06 Dec 2019
Category General Meeting
Reference Number GMA-03122019-00002


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