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|
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.
|Company Name||M3 TECHNOLOGIES (ASIA) BERHAD|
|Date Announced||29 Nov 2017|