GENERAL MEETINGS: Outcome of Meeting
| M3 TECHNOLOGIES (ASIA) BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jul 2021 |
| Time | 10:00 AM |
| Venue(s) |
Main Venue at Board Room of Lot 17.1, 17th Floor Menara Lien Hoe, No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | M3 Technologies (Asia) Berhad ("M3Tech" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of M3Tech held today, the Ordinary Resolutions as set out in the Notice of EGM dated 23 June 2021, The voting in respect of the resolutions were carried out by way of a poll and the result were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose. The details of the said result are set out below. This announcement is dated 19 July 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Appointment of Voon Sze Lin as Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 7 |
| No. of Shares | 147,449,442 | 390,311,757 |
| % of Voted Shares | 27.4191 | 72.5809 |
| Result | Rejected | |
2. Ordinary Resolution 2 |
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| Description |
Appointment of Yeoh Boon Hock as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 7 |
| No. of Shares | 147,449,442 | 390,311,757 |
| % of Voted Shares | 27.4191 | 72.5809 |
| Result | Rejected | |
3. Ordinary Resolution 3 |
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| Description |
Appointment of Shaifubahrim bin Mohd Salleh as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 7 |
| No. of Shares | 147,449,442 | 390,311,757 |
| % of Voted Shares | 27.4191 | 72.5809 |
| Result | Rejected | |
4. Ordinary Resolution 4 |
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| Description |
Appointment of Muhammad Zul Hanafi as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 7 |
| No. of Shares | 147,449,442 | 390,311,757 |
| % of Voted Shares | 27.4191 | 72.5809 |
| Result | Rejected | |
5. Ordinary Resolution 5 |
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| Description |
Removal of Chew Shin Yong, Mark as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 7 |
| No. of Shares | 147,449,442 | 390,311,757 |
| % of Voted Shares | 27.4191 | 72.5809 |
| Result | Rejected | |
6. Ordinary Resolution 6 |
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| Description |
Removal of Datuk Chai Woon Chet as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 7 |
| No. of Shares | 147,449,442 | 390,311,757 |
| % of Voted Shares | 27.4191 | 72.5809 |
| Result | Rejected | |
7. Ordinary Resolution 7 |
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| Description |
Removal of Ng Kok Heng as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 7 |
| No. of Shares | 147,449,442 | 390,311,757 |
| % of Voted Shares | 27.4191 | 72.5809 |
| Result | Rejected | |
8. Ordinary Resolution 8 |
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| Description |
Removal of Nicholas Wong Yew Khid as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 6 |
| No. of Shares | 147,449,542 | 390,311,657 |
| % of Voted Shares | 27.4191 | 72.5809 |
| Result | Rejected | |
9. Ordinary Resolution 9 |
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| Description |
Removal of Yong Ket Inn as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 6 |
| No. of Shares | 147,449,542 | 390,311,657 |
| % of Voted Shares | 27.4191 | 72.5809 |
| Result | Rejected | |
10. Ordinary Resolution 10 |
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| Description |
Removal of any person appointed as a Director of the Company at any time from 8 June 2021 up to and including the time of the conclusion of the EGM |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 7 |
| No. of Shares | 147,449,442 | 390,311,757 |
| % of Voted Shares | 27.4191 | 72.5809 |
| Result | Rejected | |
11. Ordinary Resolution 11 |
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| Description |
Cancellation of Employee Share Option Scheme |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 6 |
| No. of Shares | 147,571,442 | 390,189,757 |
| % of Voted Shares | 27.4418 | 72.5582 |
| Result | Rejected | |
Announcement Info
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD |
| Stock Name | M3TECH |
| Date Announced | 19 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-19072021-00006 |
| Corporate Action ID | MY210719MEET0005 |