TECHSTORE

0.240

-0.01 (-4%)

GENERAL MEETINGS: Outcome of Meeting

TECHSTORE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2025
Time 10:00 AM

Venue(s) 
DeRoses Hall - Floral Crystal Event Space

F-02-01, F-02-02, F-02-03 Conezion Commercial

Persiaran IRC 3, IOI RESORT CITY

62502 Putrajaya, Wilayah Persekutuan Putrajaya

Malaysia

Outcome of Meeting

The Board of Directors of Techstore Berhad ("Techstore" or "the Company") is pleased to announce that all the resolutions set out in the Notice of the Second Annual General Meeting ("2nd AGM") dated 30 April 2025 were duly passed by way of poll at the 2nd AGM of the Company held on Tuesday, 24 June 2025.


The results of the poll were validated by Aldpro Corporate Services Sdn. Bhd., an Independent Scrutineer appointed by the Company.


This announcement is dated 24 June 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits of up to RM318,000.00 to the Non-Executive Directors for the period from 25 June 2025 up to the conclusion of the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 358,021,550 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Hock Lim as Director pursuant to Clause 106(1) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 358,021,550 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Shafinaz binti Abdul Rani as Director pursuant to Clause 106(1) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 358,021,550 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 358,021,550 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to Sections 75 And 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 358,021,550 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name TECHSTORE BERHAD
Stock Name TECHSTORE
Date Announced 24 Jun 2025
Category General Meeting
Reference Number GMA-24062025-00017
Corporate Action ID MY250624MEET0016


View original announcement