[TDEX] AGM on 20-Oct-2017
Stock
Announcement Date
29-Aug-2017
Type
AGM
Date & Time
20-Oct-2017 11:00
Depositor Date
11-Oct-2017
Venue
Connexion Conference & Event Centre
THE VERTICAL, Level M1 - Pinnacle 10
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 all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Thirteenth Annual General Meeting ("13th AGM") of the Company dated 30August 2017 was duly passed by shareholders of the Company by way of poll at the 13th AGM of the Company held on Friday, 20 October 2017.
Please refer to the attached for the details of the outcome.
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