GENERAL MEETINGS: Outcome of Meeting

M3 TECHNOLOGIES (ASIA) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2017
Time 09:00 AM
Venue
THE FOOD TREE RESTAURANT, NO. 10, JALAN PELUKIS U1, 
KAWASAN PERINDUSTRIAN TEMASYA, 
40150 SHAH ALAM, SELANGOR
Outcome of Meeting

The Board of Directors of M3 Technologies (Asia) Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company dated 27 October 2017 were duly passed by the shareholders of the Company by way of poll at the 18th AGM of the Company held at The Food Tree Restaurant, No. 10, Jalan Pelukis U1, Kawasan Perindustrian Temasya, 40150 Shah Alam, Selangor on Wednesday, 29 November 2017.

Please refer to the attachment for details of the outcome. 



Please refer attachment below.



Announcement Info

Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 29 Nov 2017
Category General Meeting
Reference Number GMA-28112017-00014