GENERAL MEETINGS: Notice of Meeting
| M3 TECHNOLOGIES (ASIA) BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
M3 Technologies (Asia) Berhad ("Company")
Fully Virtual Extraordinary General Meeting
|
| Date of Meeting |
19 Jul 2021 |
| Time |
10:00 AM |
| Venue(s) |
Main Venue at Board Room of Lot 17.1, 17th 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 Jul 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Appointment of Voon Sze Lin as Director
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Appointment of Yeoh Boon Hock as Director
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
Appointment of Shaifubahrim bin Mohd Salleh as Director
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
Appointment of Muhammad Zul Hanafi as Director
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
Removal of Chew Shin Yong, Mark as Director
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
Removal of Datuk Chai Woon Chet as Director
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
Removal of Ng Kok Heng as Director
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 8
|
| Description |
Removal of Nicholas Wong Yew Khid as Director
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 9
|
| Description |
Removal of Yong Ket Inn as Director
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 10
|
| Description |
Removal of any person appointed as a Director of the Company at any time from 8 June 2021 up to and including the time of the conclusion of the EGM
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 11
|
| Description |
Cancellation of Employee Share Option Scheme
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
M3 TECHNOLOGIES (ASIA) BERHAD
|
| Stock Name |
M3TECH |
| Date Announced |
23 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-23062021-00004 |
| Corporate Action ID |
MY210623MEET0002 |