CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF TECHNODEX BHD. PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 (PROPOSED CAPITAL REDUCTION)
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGTECHNODEX BHD. ("TDEX" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 84,379,642 NEW ORDINARY SHARES IN TDEX, REPRESENTING NOT MORE THAN 10% OF THE ISSUED ORDINARY SHARES IN TDEX TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED AND AT THE ISSUE PRICE TO BE DETERMINED ("PROPOSED PRIVATE PLACEMENT")
MULTIPLE PROPOSALSTECHNODEX BHD ("TDEX" OR THE "COMPANY")
(I) PROPOSED CAPITAL REDUCTION; AND
(II) PROPOSED PRIVATE PLACEMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGTECHNODEX BHD. ("TDEX" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT
MULTIPLE PROPOSALSTECHNODEX BHD. ("TDEX" OR THE "COMPANY")
(I) PROPOSED CAPITAL REDUCTION; AND
(II) PROPOSED PRIVATE PLACEMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
OTHERSTECHNODEX BHD. ("TDEX" OR "THE COMPANY")
- PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
Change in Boardroom - YTM DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH
Changes in Director's Interest (Section 219 of CA 2016) - YTM DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - YTM DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH