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|
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.
Please refer attachment below.
|Company Name||M3 TECHNOLOGIES (ASIA) BERHAD|
|Date Announced||17 Jun 2019|