[XOXTECH] AGM on 29-Nov-2017

Stock
[XOXTECH]: XOX TECHNOLOGY BERHAD
Announcement Date
26-Oct-2017
Type
AGM
Date & Time
29-Nov-2017 09:00
Depositor Date
22-Nov-2017
Venue
THE FOOD TREE RESTAURANT, NO. 10, JALAN PELUKIS U1, KAWASAN PERINDUSTRIAN TEMASYA, 40150 SHAH ALAM, SELANGOR
Description
M3 TECHNOLOGIES (ASIA) BERHAD - NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
M3TECH - Notice of 18th AGM.pdf
Outcome

The Board of Directors of M3 Technologies (Asia) Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company dated 27 October 2017 were duly passed by the shareholders of the Company by way of poll at the18th AGM of the Company held at The Food Tree Restaurant, No. 10, Jalan Pelukis U1, Kawasan Perindustrian Temasya, 40150 Shah Alam, Selangor on Wednesday, 29 November 2017.

Please refer to the attachment for details of the outcome.

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