GENERAL MEETINGS: Notice of Meeting
| M3 TECHNOLOGIES (ASIA) BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
M3 Technologies (Asia) Berhad
21st Annual General Meeting
|
| Date of Meeting |
30 Sep 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 |
21 Sep 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial period ended 31 March 2021 together with the Reports of the Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
Payment of Directors' Fees and benefits for the financial year ended 31 March 2021
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Payment of Directors' Fees and benefits for the financial year ending 31 March 2022
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
Payment of Directors' Fees and benefits for the financial year ending 31 March 2023
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Re-election of Datuk Chai Woon Chet
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Re-election of Mr. Nicholas Wong Yew Khid
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Re-election of Mr. Yong Ket Inn
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Re-appointment of Auditors
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed New Shareholders' Mandate
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
M3 TECHNOLOGIES (ASIA) BERHAD
|
| Stock Name |
M3TECH |
| Date Announced |
27 Aug 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27082021-00024 |
| Corporate Action ID |
MY210827MEET0020 |