[TDEX] EGM on 06-Dec-2019

Stock
[TDEX]: TECHNODEX BHD
Announcement Date
04-Nov-2019
Type
EGM
Date & Time
06-Dec-2019 11:00
Depositor Date
02-Dec-2019
Venue
Connexion Conference & Event Centre The Vertical, Level M1 - Pinnacle 1 No. 8, Jalan Kerinchi, Bangsar South City 59200 Kuala Lumpur
Description
TECHNODEX BHD. - Notice of Extraordinary General Meeting
TDEX - Notice of EGM.pdf
Outcome
The Board of Directors of Technodex Bhd. ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 November 2019 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company. The results of the poll were validated by Boardroom Business Solutions Sdn. Bhd. (formerly known as Symphony Corporate House Sdn. Bhd.), the independent scrutineer appointed by the Company.

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

This announncement is dated 6 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 
Proposed placement of up to 30% of the total number of issued shares of Technodex Bhd.
344,034,416 99.995900 14,000 0.004100 Carried

Please refer attachment below.

Attachments

TDEX - Polling Result (EGM).pdf
57.6 kB

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