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GENERAL MEETINGS: Outcome of Meeting

M3 TECHNOLOGIES (ASIA) BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	30 Sep 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 wishes to announce that all the resolutions set out in the Notice of 21st Annual General Meeting ("21st AGM") dated 30 August 2021 were duly passed at the 21st AGM held on 30 September 2021.

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

The announcement is dated 30 September 2021.

Voting Results

1. Ordinary Resolution 1
Description	Payment of Directors' Fees for the financial period ended 31 March 2021
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	7
No. of Shares	358,248,889	71,203,442
% of Voted Shares	83.4199	16.5801
Result	Accepted

2. Ordinary Resolution 2
Description	Payment of Directors' Fees for the financial year ending 31 March 2022
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	7
No. of Shares	358,248,889	71,203,442
% of Voted Shares	83.4199	16.5801
Result	Accepted

3. Ordinary Resolution 3
Description	Payment of Directors' Fees for the financial year ending 31 March 2023
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	7
No. of Shares	358,248,889	71,203,442
% of Voted Shares	83.4199	16.5801
Result	Accepted

4. Ordinary Resolution 4
Description	Re-election of Datuk Chai Woon Chet
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	3
No. of Shares	358,251,091	71,201,240
% of Voted Shares	83.4205	16.5795
Result	Accepted

5. Ordinary Resolution 5
Description	Re-election of Mr. Nicholas Wong Yew Khid
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	3
No. of Shares	358,251,091	71,201,240
% of Voted Shares	83.4205	16.5795
Result	Accepted

6. Ordinary Resolution 6
Description	Re-election of Mr. Yong Ket Inn
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	3
No. of Shares	358,251,091	71,201,240
% of Voted Shares	83.4205	16.5795
Result	Accepted

7. Ordinary Resolution 7
Description	Re-appointment of Auditors
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	2
No. of Shares	358,251,091	71,201,140
% of Voted Shares	83.4205	16.5795
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	4
No. of Shares	358,249,089	71,203,142
% of Voted Shares	83.4200	16.5800
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed New Shareholders' Mandate
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	3
No. of Shares	358,251,089	71,201,142
% of Voted Shares	83.4205	16.5800
Result	Accepted

Announcement Info

Company Name	M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name	M3TECH
Date Announced	30 Sep 2021
Category	General Meeting
Reference Number	GMA-29092021-00031
Corporate Action ID	MY210929MEET0031