[TDEX] General on 03-Dec-2020

Stock
[TDEX]: TECHNODEX BHD
Announcement Date
28-Oct-2020
Type
General
Date & Time
03-Dec-2020 12:00
Depositor Date
25-Nov-2020
Venue
Broadcast Venue: Meeting Room No. TR12-R02 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor
Description
TECHNODEX BHD. ("TDEX" or "the Company") - NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING ("16th AGM") The 16th AGM will be held on fully virtual basis and entirely via remote participation and voting at the Broadcast Venue.
TDEX - 16th AGM Notice.pdf
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 Sixteenth Annual General Meeting ("16th AGM") of the Company dated 30 October 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 16th AGM of the Company. The result of the poll was validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

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

This announcement is dated 3 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits of up to RM348,000 for the period from 1 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 4
No. of Shares 227,783,385 4,040,201
% of Voted Shares 98.2572 1.7428
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Steven Wong Chin Fung as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 359,565,285 4,000,001
% of Voted Shares 98.8998 1.1002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tan Sze Chong as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 359,565,285 4,000,001
% of Voted Shares 98.8998 1.1002
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YTM Dato' Seri DiRaja Tan Sri Tengku Abdul Hamid Thani Ibni Almarhum Sultan Badlishah as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 363,565,285 1
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Peh Lian Hwa as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 363,565,285 1
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint CAS Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 359,565,285 4,000,001
% of Voted Shares 98.8998 1.1002
Result Accepted

7. Ordinary Resolution 7

Description 
To retain Mr. Steven Wong Chin Fung as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 3
No. of Shares 359,565,185 4,000,101
% of Voted Shares 98.8998 1.1002
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 363,565,285 1
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 363,565,285 1
% of Voted Shares 100.0000 0.0000
Result Accepted

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