OTHERS M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

M3 TECHNOLOGIES (ASIA) BERHAD

Type Announcement
Subject OTHERS
Description
M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

The Board of Directors of M3Tech wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Seventeenth Annual General Meeting ("17th AGM") of the Company for the proposed amendments to the Articles of Association of the Company ("Proposed Amendments").

 

The notice of the 17th AGM containing the information on the Proposed Amendments will be issued to the shareholders of the Company in due course.

 

This announcement is dated 14 October 2016.






Announcement Info

Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 14 Oct 2016
Category General Announcement for PLC
Reference Number GA1-14102016-00005