|Contents||The Board of Directors of M3Tech wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Eleventh Annual General Meeting of the Company :-|
(i). Proposed renewal of the authority for the Share Buy-Back by the Company of its own shares of up to 10% of the total issued and paid-up ordinary share capital of M3TECH ; and
(ii) Proposed amendment to the Articles of Association of the Company to facilitate the implementation of the Electronic Dividend payment (“eDividend”) in line with the amendments to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad pertaining to the eDividend.
A Statement to shareholders containing the details of the proposal (i) above will be dispatched to shareholders together with the Company’s 2010 Annual Report in due course.
This announcement is dated 12 October 2010.