[TECHNAX] General Meeting on 09-Dec-2024

Stock
[TECHNAX]: TECHNA-X BERHAD
Announcement Date
08-Nov-2024
Reference No.
GMA-07112024-00008
Corporate Action ID
MY241107MEET0008
Type
General Meeting
Date & Time
09-Dec-2024 10:00
Depositor Date
03-Dec-2024
Venue
"The Perdana Room" located at The Royal Lake Club Kuala Lumpur, Taman Tasek Perdana, Jalan Cenderamulia, Off Jalan Parlimen, 50480 Kuala Lumpur.
Description
TECHNA-X BERHAD - EIGHTEENTH ANNUAL GENERAL MEETING
Techna-X-Notice of 18th 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 Eighteenth Annual General Meeting ("18th AGM") of Techna-X dated 7 November 2024 were duly passed by the shareholders of Techna-X at the 18th AGM held today.

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

Details of the results of the poll in respect of all resolutions at the 18th AGM of Techna-X are set out below.

This announcement is dated 9 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees to the Directors amounting to RM180,000.00 for the financial period ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32,904,948 43,265
No. of Shares 27 3
% of Voted Shares 99.8687 0.1313
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 9 December 2024 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32,904,948 43,265
No. of Shares 27 3
% of Voted Shares 99.8687 0.1313
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Fan Kah Seong, 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 24,038,037 8,910,171
No. of Shares 25 4
% of Voted Shares 72.9570 27.0430
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Yen Soon Jin, 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 32,904,958 43,250
No. of Shares 28 1
% of Voted Shares 99.8687 0.1313
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Sakthi Kumar A/L Ramadas, 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 32,903,941 44,267
No. of Shares 27 2
% of Voted Shares 99.8656 0.1344
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect YAM Tengku Shahrain Shah Bin Tengku Sulaiman Shah, 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 32,904,958 43,250
No. of Shares 28 1
% of Voted Shares 99.8687 0.1313
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Dato' Geh Guat Yeow, 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 32,904,958 43,250
No. of Shares 28 1
% of Voted Shares 99.8687 0.1313
Result Accepted

8. Ordinary Resolution 8

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 32,948,213 0
No. of Shares 30 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32,948,208 0
No. of Shares 29 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

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 32,948,213 0
No. of Shares 30 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-12-09

Meeting Outcome

General Meeting on 09-Dec-2024.

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