GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
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.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
TECHNODEX BHD
|
Stock Name |
TDEX |
Date Announced |
28 Oct 2021 |
Category |
General Meeting |
Reference Number |
GMA-22102021-00005 |
Corporate Action ID |
MY211022MEET0005 |