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TECHNODEX BHD — Investor Relations & Filings

ISIN · MYQ0132OO009 BURSA Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 20 across all filing types
Latest filing 2026-05-28 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About TECHNODEX BHD

https://technodex.com/

TECHNODEX BHD is a technology investment organization and eBusiness enabler. The company provides information technology products and services, including professional IT solutions, hardware distribution, and manpower services. Its TechnoDex® Platform, built on Open Source technology, supports eBusiness. Diversifying its portfolio, TechnoDex is actively involved in environmental technology, focusing on solar, hydro, and waste management solutions. It also develops financial technology (Fintech) services, leveraging Artificial Intelligence and Machine Learning to automate and enhance investments, insurance, trading, banking, and risk management. The company targets sectors such as financial services, government, and transportation, with a strategic focus on emerging opportunities and rapid technology innovation in the Asia region, including IoT solutions.

Recent filings

Filing Released Lang Actions
Change in Audit Committee - YTM DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH
Board/Management Information Classification · 90% confidence The document is an announcement of a change to the company’s Audit Committee membership (a board-level committee), detailing a resignation and updated committee composition. This fits the definition of Board/Management Information. There is no attachment of a full report or financial data. Therefore, the correct classification is MANG (Board/Management Information).
2026-05-28 English
Change in Nomination and Remuneration Committee - DATUK IR. TS. DR. MUHAMMAD MAHADI BIN MOHAMAD
Board/Management Information Classification · 93% confidence The document is a formal announcement by Technodex Bhd detailing the appointment of a new member to its Nomination and Remuneration Committee. It does not present financial data or detailed reports, nor is it a simple publication notice. It clearly falls under changes in the board/management structure, matching the Board/Management Information category.
2026-05-28 English
Change in Nomination and Remuneration Committee - YTM DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH
Board/Management Information Classification · 92% confidence The document is an announcement of a change in the composition of the Nomination and Remuneration Committee, including the resignation of a member and the updated committee roster. It clearly falls under Board/Management Information (changes to board committee or senior management roles), matching category MANG.
2026-05-28 English
Change in Audit Committee - DATUK IR. TS. DR. MUHAMMAD MAHADI BIN MOHAMAD
Board/Management Information Classification · 87% confidence The document is an announcement of the appointment of a new member to the Audit Committee, detailing date of change, appointee details, and updated committee composition. This is a board-level management change notice, not a financial report or regulatory filing. It fits the “Board/Management Information” category.
2026-05-28 English
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 99% confidence The document is labeled as an "Unaudited Quarterly Financial Report for the Third Quarter Ended 31 March 2026" and contains comprehensive interim financial statements (profit and loss, balance sheet, cash flow, changes in equity) and explanatory notes prepared under MFRS 134. It is a financial report for a period shorter than a full fiscal year providing substantive financial data, which matches the definition of an Interim/Quarterly Report (Code: IR). 9M 2026
2026-05-21 English
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGTECHNODEX BHD ("TDEX" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN TDE
Capital/Financing Update Classification · 92% confidence The document is an announcement of a proposed private placement of up to 10% of the company’s issued shares, detailing conditions for the listing and quotation of new securities under Listing Requirements Chapter 6. This is a fundraising/capital structure update, not a financial report, management discussion, or legal motion. Therefore, it falls under Capital/Financing Update.
2026-04-27 English

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