GENERAL MEETINGS: Outcome of Meeting

M3 TECHNOLOGIES (ASIA) BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2015
Time 10:00 AM
Venue
Eugenia Room, Ground Floor, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") dated 8 October 2015, save and except for Ordinary Resolution 5 which has been withdrawn and not tabled for the shareholders' approval at the EGM, were duly passed at the EGM held on Wednesday, 25 November 2015.

This announcement is dated 25 November 2015.

  





Announcement Info

Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 25 Nov 2015
Category General Meeting
Reference Number GMA-25112015-00002