[XOXTECH] AGM on 17-Dec-2012
Announcement Date
22-Nov-2012
Type
AGM
Date & Time
17-Dec-2012 14:30
Depositor Date
10-Dec-2012
Venue
Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala
Lumpur
Description
Notice of Thirteenth Annual General Meeting
M3 Tech_notice of meeting.pdf
M3 Tech_notice of meeting.pdf
M3 Tech_notice of meeting.pdf
M3 Tech_notice of meeting.pdf
Outcome
The Board of Directors of M3TECH is pleased to announce that all the resolutions as prescribed in the notice convening the Thirteenth Annual General Meeting ("13th AGM") dated 23 November 2012 were duly passed at the 13th AGM of the Company held at Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on 17 December 2012.
This announcement dated 17 December 2012.
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