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GENERAL MEETINGS: Notice of Meeting
M3 TECHNOLOGIES (ASIA) BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting
19 Apr 2021
Time
02:30 PM
Venue(s)
Broadcast Venue at Theatrette Room, 4th Floor
Menara Lien Hoe, No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
12 Apr 2021
Resolutions
1. Ordinary Resolution
Description
Proposed Private Placement
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name
M3TECH
Date Announced
01 Apr 2021
Category
General Meeting
Reference Number
GMA-01042021-00006
Corporate Action ID
MY210401MEET0006