General Meeting

19/04/2021

GENERAL MEETINGS: Outcome of Meeting

M3 TECHNOLOGIES (ASIA) BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

M3 Technologies (Asia) Berhad ("M3Tech" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of M3Tech held today, the Ordinary Resolution as set out in the Notice of EGM dated 2 April 2021, was duly rejected by the shareholders of M3Tech.

 

The voting in respect of the resolution was carried out by way of a poll and the result were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

 

The details of the said result are set out below.

 

This announcement is dated 19 April 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 7
No. of Shares 76,381,000 146,096,500
% of Voted Shares 34.3320 65.6680
Result Rejected





Announcement Info

Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 19 Apr 2021
Category General Meeting
Reference Number GMA-15042021-00016
Corporate Action ID MY210415MEET0015


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