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|
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Extraordinary General Meeting ("EGM") dated 8 October 2015, save and except for Ordinary Resolution 5 which has been withdrawn and not tabled for the shareholders' approval at the EGM, were duly passed at the EGM held on Wednesday, 25 November 2015.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.
|Company Name||M3 TECHNOLOGIES (ASIA) BERHAD|
|Date Announced||25 Nov 2015|