TDEX

0.065

TECHNODEX BHD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	TECHNODEX BHD. - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting	08 May 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

02 May 2024

Resolutions

1. Special Resolution
Description	To approve the proposed reduction of the issued share capital of the Company pursuant to Section 116 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.