GENERAL MEETINGS: Notice of Meeting
| M3 TECHNOLOGIES (ASIA) BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
M3 Technologies (Asia) Berhad ("Company")
Extraordinary General 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
|
| Date of General Meeting Record of Depositors |
12 Nov 2021 |
Resolutions |
|
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 |
|
Please refer attachment below.
Announcement Info
| Company Name |
M3 TECHNOLOGIES (ASIA) BERHAD
|
| Stock Name |
M3TECH |
| Date Announced |
26 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-26102021-00018 |
| Corporate Action ID |
MY211026MEET0018 |