[TDEX] AGM on 09-Oct-2018
Stock
Announcement Date
29-Aug-2018
Type
AGM
Date & Time
09-Oct-2018 11:00
Depositor Date
02-Oct-2018
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. is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Fourteenth Annual General Meeting ("14th AGM") of the Company dated 30 August 2018 were duly passed by the shareholders of the Company.
Please refer to the attachement for the details of the outcome.Remark
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