Techcential International Ltd -
Summary of Board Meeting.
Date of events
2022/07/08
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/07/08
2.Company name: Techcential International Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"): Head office
4.Reciprocal shareholding ratios: Not applicable
5.Cause of occurrence: The company held the Board Meeting on 08 July
2022. The summary of resolutions is as follows:
-New appointment of TIL CEO
-To adopt the proposal of "Performance assessments and salary adjustment of
Directors and managerial officers" for the year 2022 Jan- June
-To adopt monthly remuneration for Independent Directors
6.Countermeasures: Nil.
7.Any other matters that need to be specified: Nil.
