[2739] General Meeting on 30-May-2023

Stock
[2739]:
Announcement Date
27-Apr-2023
Reference No.
GMA-25042023-00029
Corporate Action ID
MY230425MEET0029
Type
General Meeting
Date & Time
30-May-2023 10:00
Depositor Date
23-May-2023
Venue
"Hall of Fame" located at The Mines Resort & Golf Club,,Jalan Kelikir, Mines Wellness City,,43300 Seri Kembangan,,Selangor Darul Ehsan,,MY
Description
TECHNA-X BERHAD - SEVENTEENTH ANNUAL GENERAL MEETING
Techna-X - Notice of 17th AGM.pdf
Outcome

The Board of Directors of Techna-X Berhad ("Techna-X" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of Techna-X dated 28 April 2023 were duly passed by the shareholders of Techna-X at the 17th AGM held today.

All the resolutions were voted by poll and the results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by Techna-X.

Details of the results of the poll in respect of all resolutions at the 17th AGM of Techna-Xare set out below.

This announcement is dated 30 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors amounting to RM90,000.00 for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 402,918,640 20,350
% of Voted Shares 99.9949 0.0051
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' benefits payable to the Non-Executive Directors of up to RM30,000.00 from 30 May 2023 until the next Annual General Meeting of the Company to be held in the year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 402,918,640 20,350
% of Voted Shares 99.9949 0.0051
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar, who is due to retire 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 22 0
No. of Shares 390,865,290 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Lim Chih Li @ Lin ZhiLi, who is due to retire 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 24 0
No. of Shares 400,588,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Fan Kah Seong, who is due to retire pursuant to Clause 117 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 24 1
No. of Shares 402,938,965 25
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Puan Aidawati Binti Dahari, who is due to retire pursuant to Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 402,938,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 402,938,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 401,933,990 5,000
% of Voted Shares 99.9988 0.0012
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Authority for Share Buy-Back of up to ten per centum (10%) of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 402,938,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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