[TDEX] EGM on 15-Nov-2017

Announcement Date
27-Oct-2017
Type
EGM
Date & Time
15-Nov-2017 11:00
Depositor Date
08-Nov-2017
Venue
Connexion Conference & Event Centre THE VERTICAL, Level M1 - Pinnacle 10 No. 8, Jalan Kerinchi, Bangsar South City 59200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Technodex Bhd - Notice of EGM.pdf
Outcome

The Board of Directors of Technodex Bhd. ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 30 October 2017 wereduly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Wednesday, 15 November 2017.

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

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment