General Meeting
30/09/2021GENERAL MEETINGS: Outcome of Meeting
M3 TECHNOLOGIES (ASIA) BERHAD |
Type of Meeting | General |
Indicator | Outcome of 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 |
Outcome of Meeting | M3 Technologies (Asia) Berhad wishes to announce that all the resolutions set out in the Notice of 21st Annual General Meeting ("21st AGM") dated 30 August 2021 were duly passed at the 21st AGM held on 30 September 2021. The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, SharePolls Sdn. Bhd. The announcement is dated 30 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Payment of Directors' Fees for the financial period ended 31 March 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 7 |
No. of Shares | 358,248,889 | 71,203,442 |
% of Voted Shares | 83.4199 | 16.5801 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Payment of Directors' Fees for the financial year ending 31 March 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 7 |
No. of Shares | 358,248,889 | 71,203,442 |
% of Voted Shares | 83.4199 | 16.5801 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Payment of Directors' Fees for the financial year ending 31 March 2023 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 7 |
No. of Shares | 358,248,889 | 71,203,442 |
% of Voted Shares | 83.4199 | 16.5801 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-election of Datuk Chai Woon Chet |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 3 |
No. of Shares | 358,251,091 | 71,201,240 |
% of Voted Shares | 83.4205 | 16.5795 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Re-election of Mr. Nicholas Wong Yew Khid |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 3 |
No. of Shares | 358,251,091 | 71,201,240 |
% of Voted Shares | 83.4205 | 16.5795 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Re-election of Mr. Yong Ket Inn |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 3 |
No. of Shares | 358,251,091 | 71,201,240 |
% of Voted Shares | 83.4205 | 16.5795 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Re-appointment of Auditors |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 2 |
No. of Shares | 358,251,091 | 71,201,140 |
% of Voted Shares | 83.4205 | 16.5795 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 4 |
No. of Shares | 358,249,089 | 71,203,142 |
% of Voted Shares | 83.4200 | 16.5800 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed New Shareholders' Mandate |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 3 |
No. of Shares | 358,251,089 | 71,201,142 |
% of Voted Shares | 83.4205 | 16.5800 |
Result | Accepted | |
Announcement Info
Company Name | M3 TECHNOLOGIES (ASIA) BERHAD |
Stock Name | M3TECH |
Date Announced | 30 Sep 2021 |
Category | General Meeting |
Reference Number | GMA-29092021-00031 |
Corporate Action ID | MY210929MEET0031 |
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