[TECHNAX] General on 30-Jun-2021

Stock
[TECHNAX]: TECHNA-X BERHAD
Announcement Date
28-Jun-2021
Type
General
Date & Time
30-Jun-2021 10:00
Depositor Date
23-Jun-2021
Venue
To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. in
Description
Notification to Shareholders on the Change of Broadcast Venue of Fifteenth Annual General Meeting to Online Meeting Platform due to Full Movement Control Order
Techna-X Berhad - Notification to Shareholders.pdf
Outcome

The Board of Directors of Techna-X Berhad (formerly known as Sino Hua-An International Berhad) ("Techna-X") is pleased to announce that the resolutions as set out in the Notice of Fifteenth Annual General Meeting ("AGM") of Techna-X dated 28 May2021 wereduly passed by the shareholders of Techna-X at the AGM held on a fully virtual basis today.

The voting in respect of the resolutions wascarried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by Techna-X.

This announcement is dated 30 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees to the Non-Executive Directors for the financial year ended 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 23
No. of Shares 383,803,923 133,077
% of Voted Shares 99.9653 0.0347
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' allowances and other benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM100,000 from 1 July 2021 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 28
No. of Shares 383,719,123 217,877
% of Voted Shares 99.9433 0.0567
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Liu Guodong who retires by rotation pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 14
No. of Shares 383,328,426 610,426
% of Voted Shares 99.8410 0.1590
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Zhai Baoxing who retires by rotation pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 16
No. of Shares 383,362,976 575,876
% of Voted Shares 99.8500 0.1500
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint HLB AAC PLT (formerly known as Morison AAC PLT) as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 12
No. of Shares 383,869,876 68,976
% of Voted Shares 99.9820 0.0180
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 23
No. of Shares 383,738,176 200,676
% of Voted Shares 99.9477 0.0523
Result Accepted

7. Ordinary Resolution 7 - Tier 1

Description 
Retention of Ms. Lim See Tow as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 285,000,080 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 - Tier 2

Description 
Retention of Ms. Lim See Tow as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 16
No. of Shares 98,862,871 75,901
% of Voted Shares 99.9233 0.0767
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment