[TDEX] EGM on 10-Aug-2017
Stock
Announcement Date
13-Jul-2017
Type
EGM
Date & Time
10-Aug-2017 10:00
Depositor Date
31-Jul-2017
Venue
Connexion Conference & Event Centre
THE VERTICAL, Level M1 - Pinnacle 1
No. 8, Jalan Kerinchi, Bangsar South City
59200 Kuala Lumpur
Description
Outcome
The Board of Directors of Technodex Bhd. ("the Company")is pleased to announce that the resolutionas prescribed in the Notice of Extraordinary General Meeting ("EGM")of the Company dated 14 July2017 wasduly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Thursday, 10 August 2017.
Please refer to the attachment for the details of the outcome.
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