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 | |