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TECHNODEX BHD. - NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING ("21ST AGM")
Date of Meeting
10 Dec 2025
Time
11:00 AM
Venue(s)
Function Room 1 & 2 (Level 1), Main Lobby
Kuala Lumpur Golf & Country Club (KLGCC)
10, Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
03 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 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 RM360,000.00 for the period commencing from the date immediately after this 21st 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 Datuk Abd Hamid Bin Abu Bakar as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Koay Xing Boon as a Director of the Company.
Shareholder’s Action
For Voting
5. For Information
Description
To note the retirement of CAS Malaysia PLT as Auditors of the Company at the
conclusion of the 21st AGM.
Shareholder’s Action
For Information Only
6. Ordinary Resolution 4
Description
To grant mandate to the Board of Directors to appoint new Auditors.
Shareholder’s Action
For Voting
7. Ordinary Resolution 5
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.