TDEX

0.030

(%)

GENERAL MEETINGS: Outcome of Meeting

TECHNODEX BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Dec 2024
Time 11:00 AM

Venue(s) 
KLGCC Function Room 1 & 2 (Level 1) Main Lobby

Kuala Lumpur Golf & Country Club

10, Jalan 1/70D Off Jalan Bukit Kiara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting 
The Board of Directors of Technodex Bhd. ("the Company") wishes to announce that all the resolutions as prescribed in the Notice of Twentieth Annual General Meeting ("20th AGM") of the Company dated 30 October 2024 were duly passed by the shareholders of the Company by way of poll at the 20th AGM of the Company.

The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 20th AGM of the Company under Agenda 1.

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

This announcement is dated 10 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM390,000.00 for the period commencing from the date immediately after this 20th AGM until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 6
No. of Shares 471,579,582 51,703
% of Voted Shares 99.9890 0.0110
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect En. Saifulrizam Bin Zainal as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 3
No. of Shares 471,580,982 50,303
% of Voted Shares 99.9893 0.0107
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YTM Dato' Seri DiRaja Tan Sri Tengku Abdul Hamid Thani Ibni Almarhum Sultan Badlishah as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 425,430,985 50,300
% of Voted Shares 99.9882 0.0118
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Peh Lian Hwa as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 334,098,382 50,303
% of Voted Shares 99.9849 0.0151
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint CAS Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 3
No. of Shares 471,580,982 50,303
% of Voted Shares 99.9893 0.0107
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 471,581,182 50,103
% of Voted Shares 99.9894 0.0106
Result Accepted

7. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 471,581,182 50,103
% of Voted Shares 99.9894 0.0106
Result Accepted



Please refer attachment below.

Attachments

TDEX - Polling Results (AGM 2024).pdf
139.0 kB



Announcement Info

Company Name TECHNODEX BHD
Stock Name TDEX
Date Announced 10 Dec 2024
Category General Meeting
Reference Number GMA-05122024-00002
Corporate Action ID MY241205MEET0002


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