TechnoDex Announces 22nd Annual General Meeting
Bitget2026/10/29 09:23- TechnoDex will hold its 22nd annual general meeting on December 10, 2026, at Kuala Lumpur Golf & Country Club, Kuala Lumpur.
- Shareholders will consider authorizing new ordinary share issuance of up to 10% of issued shares, excluding treasury shares.
- A proposed mandate would permit recurrent related-party transactions of a revenue or trading nature in the ordinary course of business.
- Directors' fees and benefits of up to RM 360,000 are proposed for the period following this meeting until the next annual meeting.
- Other resolutions cover the re-election of three directors and reappointment of Kreston John & Gan PLT as auditor.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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