[XOXTECH] AGM on 28-Nov-2013

Stock
[XOXTECH]: XOX TECHNOLOGY BERHAD
Announcement Date
01-Nov-2013
Type
AGM
Date & Time
28-Nov-2013 14:30
Depositor Date
21-Nov-2013
Venue
EUGENIA ROOM, GROUND FLOOR, SIME DARBY CONVENTION CENTRE, 1A, JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR
Description
M3 TECHNOLOGIES (ASIA) BERHAD - FOURTEENTH ANNUAL GENERAL MEETING
M3 Press Ad.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Fourteenth Annual General Meeting of the Company ("14th AGM") dated 4 November 2013 were duly passed at the 14th AGM held at Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 28 November 2013 at 2.30 p.m.

This announcement is dated 28 November 2013.

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