[TECHNAX] General Meeting on 31-May-2022

Stock
[TECHNAX]: TECHNA-X BERHAD
Announcement Date
27-Apr-2022
Reference No.
GMA-27042022-00064
Corporate Action ID
MY220427MEET0065
Type
General Meeting
Date & Time
31-May-2022 10:00
Depositor Date
23-May-2022
Venue
"Hall of Fame" located at The Mines Resort & Golf Club,,Jalan Kelikir, Mines Wellness City,,43300 Seri Kembangan,,Selangor Darul Ehsan,,MY
Description
TECHNA-X BERHAD - SIXTEENTH ANNUAL GENERAL MEETING ("16th AGM")
Techna-X - Notice of 16th AGM.pdf
Outcome

The Board of Directors of Techna-X Berhad ("Techna-X") is pleased to announce that the resolutions as set out in the Notice of Sixteenth Annual General Meeting ("AGM") of Techna-X dated 28 April2022were duly passed by the shareholders of Techna-X at the AGM held today.

The voting in respect of the resolutions was carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by Techna-X.

This announcement is dated 31 May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees to the Non-Executive Directors for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 322,757,380 100
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' allowances and other benefits (excluding Directors' fees) to the Non-Executive Directors up to RM100,000 from 1 June 2022 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 322,757,480 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Balraj Singh Pannu A/L Gajjan Singh, who retires by rotation 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 19 1
No. of Shares 322,715,380 42,100
% of Voted Shares 99.9870 0.0130
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Ahmad Rizan Bin Ibrahim, who retires 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 18 2
No. of Shares 322,715,280 42,200
% of Voted Shares 99.9869 0.0131
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint HLB Ler Lum Chew PLT as Auditors of the Company in place of the retiring Auditors, HLB AAC PLT, and authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 322,757,480 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 322,755,480 2,000
% of Voted Shares 99.9994 0.0006
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Granting of the Employees Shares Option Scheme Options to Encik Ahmad Rizan Bin Ibrahim.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 322,715,380 42,100
% of Voted Shares 99.9870 0.0130
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed 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 20 0
No. of Shares 322,757,480 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Discussions
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dem777

Soon PN17??

2022-04-27 23:32

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