GENERAL MEETINGS: Notice of Meeting
M3 TECHNOLOGIES (ASIA) BERHAD |
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
Extraordinary General Meeting
|
Date of Meeting |
19 Apr 2021 |
Time |
02:30 PM |
Venue(s) |
Broadcast Venue at Theatrette Room, 4th Floor
Menara Lien Hoe, No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
12 Apr 2021 |
Resolutions |
|
1. Ordinary Resolution
|
Description |
Proposed Private Placement
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
M3 TECHNOLOGIES (ASIA) BERHAD
|
Stock Name |
M3TECH |
Date Announced |
01 Apr 2021 |
Category |
General Meeting |
Reference Number |
GMA-01042021-00006 |
Corporate Action ID |
MY210401MEET0006 |