GENERAL MEETINGS: OUTCOME OF MEETING
|M3 TECHNOLOGIES (ASIA) BERHAD|
Type of Meeting
|Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||17/12/2012|
|Venue||Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur|
|Outcome of Meeting|
The Board of Directors of M3TECH is pleased to announce that all the resolutions as prescribed in the notice convening the Thirteenth Annual General Meeting ("13th AGM") dated 23 November 2012 were duly passed at the 13th AGM of the Company held at Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on 17 December 2012.
This announcement dated 17 December 2012.
|Company Name||M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)|
|Date Announced||17 Dec 2012|