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TECHNODEX BHD. - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM")
Date of Meeting
10 Dec 2024
Time
11:00 AM
Venue(s)
KLGCC Function Room 1 & 2 (Level 1) Main Lobby
Kuala Lumpur Golf & Country Club
10, Jalan 1/70D Off Jalan Bukit Kiara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
03 Dec 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2024 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM390,000.00 for the period commencing from the date immediately after this 20th AGM until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect En. Saifulrizam Bin Zainal as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect YTM Dato' Seri DiRaja Tan Sri Tengku Abdul Hamid Thani Ibni Almarhum Sultan Badlishah as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Peh Lian Hwa as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint CAS Malaysia PLT as Auditors of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.