GENERAL MEETINGS: Outcome of Meeting
| M3 TECHNOLOGIES (ASIA) BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
03 Aug 2020 |
| Time |
10:00 AM |
| Venue(s) |
Lot 17.1, 17th Floor, Menara Lien Hoe
No. 8, PersiaranTropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor
Malaysia
|
| Outcome of Meeting |
The Board of Directors of M3 Technologies (Asia) Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Twentieth Annual General Meeting ("20th AGM") of the Company dated 30 June 2020 were duly passed by the shareholders of the Company by way of poll at the 20th AGM of the Company.
The result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 3 August 2020. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees and benefits of up to RM200,000 for the financial year ending 31 December 2020.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
8 |
1 |
| No. of Shares |
90,150,040 |
100 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Chew Shin Yong, Mark as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
90,150,140 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Ms. Lim Kooi Siang as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
90,150,140 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-appoint Jamal, Amin & Partners as Auditors of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
8 |
1 |
| No. of Shares |
90,150,040 |
100 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
90,150,140 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Special Resolution
|
| Description |
To approve the proposed amendments to the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
90,150,140 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
M3 TECHNOLOGIES (ASIA) BERHAD
|
| Stock Name |
M3TECH |
| Date Announced |
03 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-30072020-00005 |
| Corporate Action ID |
MY200730MEET0005 |