General Meeting

18/11/2021

GENERAL MEETINGS: Outcome of Meeting

M3 TECHNOLOGIES (ASIA) BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 18 Nov 2021
Time 10:00 AM

Venue(s) 
Hosted virtually at https://rebrand.ly/M3TechEGM operated by

Mlabs Research Sdn. Bhd. in

Malaysia

Outcome of Meeting

M3 Technologies (Asia) Berhad wishes to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 27 October 2021 were duly passed at the EGM held on 18 November 2021.

The result of voting on the said resolution by poll as set out below were verified by the Independent Scrutineer, SharePolls Sdn. Bhd. 

The announcement is dated 18 November 2021.

 

 

Voting Results

1. Special Resolution

Description 
Proposed Change of Name of the Company from M3 Technologies (Asia) Berhad to XOX Technology Berhad ("Proposed Change of Name")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 3
No. of Shares 451,414,189 14,098,142
% of Voted Shares 96.9715 3.0285
Result Accepted





Announcement Info

Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 18 Nov 2021
Category General Meeting
Reference Number GMA-18112021-00004
Corporate Action ID MY211118MEET0003


Related Announcements for M3TECH
Date Title
26/10/2021 GENERAL MEETINGS: Notice of Meeting
30/09/2021 GENERAL MEETINGS: Outcome of Meeting
30/08/2021 GENERAL MEETINGS: Notice of Meeting
27/08/2021 GENERAL MEETINGS: Notice of Meeting
19/07/2021 GENERAL MEETINGS: Outcome of Meeting
23/06/2021 GENERAL MEETINGS: Notice of Meeting
19/04/2021 GENERAL MEETINGS: Outcome of Meeting
01/04/2021 GENERAL MEETINGS: Notice of Meeting
03/08/2020 GENERAL MEETINGS: Outcome of Meeting
29/06/2020 GENERAL MEETINGS: Notice of Meeting