GENERAL MEETINGS: Notice of Meeting
| M3 TECHNOLOGIES (ASIA) BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
M3 TECHNOLOGIES (ASIA) BERHAD
- NOTICE OF TWENTIETH ANNUAL GENERAL 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
|
| Date of General Meeting Record of Depositors |
23 Jul 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 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 |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Chew Shin Yong, Mark as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Ms. Lim Kooi Siang as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Jamal, Amin & Partners as Auditors of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. 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 |
|
7. Special Resolution
|
| Description |
To approve the proposed amendments to the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
M3 TECHNOLOGIES (ASIA) BERHAD
|
| Stock Name |
M3TECH |
| Date Announced |
29 Jun 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-28062020-00002 |
| Corporate Action ID |
MY200628MEET0002 |