XOXTECH

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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.

Attachments

M3Tech -Notice of EGM.pdf
50.9 kB




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