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|
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.
|Company Name||M3 TECHNOLOGIES (ASIA) BERHAD|
|Date Announced||10 Dec 2015|