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TECHNODEX BHD.
- NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING ("17TH AGM")
The 17th AGM will be held on a fully virtual basis and entirely via remote participation and electronic voting.
Date of Meeting
15 Dec 2021
Time
11:00 AM
Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
provided by Boardroom Share Registrars Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
08 Dec 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2021 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 and benefits of up to RM390,000 for the period from 16 December 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect En. Saifulrizam Bin Zainal as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tan Boon Wooi as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Heng Ling Jy as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint CAS Malaysia PLT as Auditors of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To retain Mr. Steven Wong Chin Fung as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.