GENERAL MEETINGS: OUTCOME OF MEETING

M3 TECHNOLOGIES (ASIA) BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting17/12/2012
Time02:30 PM
VenueEugenia 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.



Announcement Info

Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH    
Date Announced17 Dec 2012  
CategoryGeneral Meetings
Reference NoCM-121213-33046