[TDEX] EGM on 07-Jan-2019

Announcement Date
13-Dec-2018
Type
EGM
Date & Time
07-Jan-2019 11:00
Depositor Date
31-Dec-2018
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
Tdex Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of TechnoDex Bhd, Alliance Investment Bank Berhad wishes to announce that the special resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 14 December 2018 was duly passed by the shareholders of TechnoDex Bhd at the EGM held on 7 January 2019.

Please refer to the attachment for details.

This announcement is dated7 January 2019.

Remark
-
Market Buzz
Discussions
1 person likes this. Showing 0 of 0 comments

Post a Comment