The Board of Directors of Technodex Bhd. ("the Company")is pleased to announce that the resolutionas prescribed in the Notice of Extraordinary General Meeting ("EGM")of the Company dated 14 July2017 wasduly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Thursday, 10 August 2017.
Please refer to the attachment for the details of the outcome.