GENERAL MEETINGS: Outcome of Meeting

M3 TECHNOLOGIES (ASIA) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2019
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 Business as prescribed in the Notice of Nineteenth Annual General Meeting ("19th AGM") of the Company dated 30 April 2019 were duly passed by the shareholders of the Company.

Details of the results of the poll which were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company, are attached herewith.

This announcement is dated 17 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
-	To approve the payment of Directors’ fees and benefits of up to RM297,000 for the financial period ended 31 December 2018
124,568,900 99.990000 18,000 0.010000 Carried
Ordinary Resolution 2
-	To approve the payment of Directors’ fees and benefits of up to RM200,000 for the financial year ending 31 December 2019
124,568,900 99.990000 18,000 0.010000 Carried
Ordinary Resolution 3
-	To re-elect Datuk Chai Woon Chet as Director of the Company
124,568,900 99.990000 18,000 0.010000 Carried
Ordinary Resolution 4
-	To re-elect Mr. Ng Kok Heng as Director of the Company
124,568,900 99.990000 18,000 0.010000 Carried
Ordinary Resolution 5
-	To re-appoint Messrs. ChengCo PLT as Auditors of the Company
124,568,900 99.990000 18,000 0.010000 Carried
Ordinary Resolution 6
-	To approve the authority for the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
124,568,900 99.990000 18,000 0.010000 Carried
Ordinary Resolution 7
-	To approve the proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue and/or trading nature
92,519,700 99.980000 18,000 0.020000 Carried
Special Resolution
-	To approve the proposed amendments to the constitution of the Company
124,568,900 99.990000 18,000 0.010000 Carried


Please refer attachment below.

Attachments

M3Tech - Polling Result.pdf
103.9 kB



Announcement Info

Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 17 Jun 2019
Category General Meeting
Reference Number GMA-13062019-00004