Techcential International Ltd -
Summary of 2022 Annual Shareholder's meeting.
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting: 2022/06/29
2.Important resolutions I.Profit distribution/deficit compensation: The
appropriation of profit or loss for the year 2021.
3.Important resolutions II.Amendments of the company charter: Nil.
4.Important resolutions III.Business report and financial statements:
Consolidated Financial Statements and Business Report for the year of 2021.
5.Important resolutions IV.Election for directors and supervisors: Election
of the 4th Board of Directors and Independent Director.
Director:
Eng Synergy Management Sdn. Bhd. (Representative: Eng Kai Pin)
Surging Success Sdn. Bhd. (Representative: Eng Kai Jie)
Liao Wei Chuan
Chang Ming Huang
Independent Director:
Chou Chih Yuan
Huang Chi Jui
Tay Puay Chuan
6.Important resolutions V.Other matters:
(1) To amend "Rules and Procedures of Shareholders' Meeting".
(2) To amend "Management Procedures for Asset Acquisition and
Disposition".
(3) To Release of the Directors' Participation in
Competing Businesses.
7.Any other matters that need to be specified: Nil.
