GENERAL MEETINGS: Outcome of Meeting

M3 TECHNOLOGIES (ASIA) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 10 Dec 2015
Time 09:30 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 Sixteenth Annual General Meeting ("16th AGM") dated 18 November 2015 were duly passed at the 16th AGM of the Company held on Thursday, 10 December 2015.

This announcement is dated 10 December 2015.

 

 

 

 





Announcement Info

Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 10 Dec 2015
Category General Meeting
Reference Number GMA-09122015-00004