General Meeting
18/11/2021GENERAL MEETINGS: Outcome of Meeting
M3 TECHNOLOGIES (ASIA) BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 18 Nov 2021 |
Time | 10:00 AM |
Venue(s) |
Hosted virtually at https://rebrand.ly/M3TechEGM operated by Mlabs Research Sdn. Bhd. in Malaysia |
Outcome of Meeting | M3 Technologies (Asia) Berhad wishes to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 27 October 2021 were duly passed at the EGM held on 18 November 2021. The result of voting on the said resolution by poll as set out below were verified by the Independent Scrutineer, SharePolls Sdn. Bhd. The announcement is dated 18 November 2021.
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Voting Results |
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1. Special Resolution |
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Description |
Proposed Change of Name of the Company from M3 Technologies (Asia) Berhad to XOX Technology Berhad ("Proposed Change of Name") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 3 |
No. of Shares | 451,414,189 | 14,098,142 |
% of Voted Shares | 96.9715 | 3.0285 |
Result | Accepted | |
Announcement Info
Company Name | M3 TECHNOLOGIES (ASIA) BERHAD |
Stock Name | M3TECH |
Date Announced | 18 Nov 2021 |
Category | General Meeting |
Reference Number | GMA-18112021-00004 |
Corporate Action ID | MY211118MEET0003 |
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