GENERAL MEETINGS: Outcome of Meeting
Type of Meeting |
Annual General Meeting |
Indicator |
Outcome of Meeting |
Date of Meeting |
09 Oct 2018 |
Time |
11:00 AM |
Venue |
Connexion Conference & Event Centre
The Vertical, Level M1 - Pinnacle 10
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 Fourteenth Annual General Meeting ("14th AGM") of the Company dated 30 August 2018 were duly passed by the shareholders of the Company.
Please refer to the attachement for the details of the outcome. |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
To approve the payment of Directors fees and benefits of up to RM180,000 for the financial year ending 30 April 2019. |
254,224,050 |
99.999900 |
200 |
0.000100 |
Carried |
To re-elect Mr. Tan Sze Chong as Director who retires by rotation in accordance with Clause 93 of the Companys Constitution. |
239,985,184 |
100.000000 |
0 |
0.000000 |
Carried |
To re-elect En. Saifulrizam Bin Zainal as Director who retires in accordance with Clause 99 of the Companys Constitution. |
264,014,250 |
100.000000 |
0 |
0.000000 |
Carried |
To re-elect Mr. Chang Choon Ming as Director who retires in accordance with Clause 99 of the Companys Constitution. |
254,224,250 |
100.000000 |
0 |
0.000000 |
Carried |
To re-appoint CAS Malaysia PLT as Auditors of the Company. |
264,014,250 |
100.000000 |
0 |
0.000000 |
Carried |
To approve the authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
264,014,247 |
100.000000 |
3 |
0.000000 |
Carried |
To approve the proposed amendments to the Constitution of the Company. |
264,014,250 |
100.000000 |
0 |
0.000000 |
Carried |
|
Please refer attachment below.
Announcement Info
Company Name |
TECHNODEX BHD
|
Stock Name |
TDEX |
Date Announced |
09 Oct 2018 |
Category |
General Meeting |
Reference Number |
GMA-08102018-00003 |