The Board of Directors of M3 Technologies (Asia) Berhad (“the Company”) is pleased to announce that the resolutions as prescribed in the notice convening the Seventeenth Annual General Meeting (“17th AGM”) of the Company dated 28 October 2016, except for Resolution 4,were duly passed by way of poll at the 17th AGM of the Company held at Inspire I, The Food Tree Restaurant (under Only World Group), No. 10, Jalan Pelukis U1/46, Kawasan Perindustrian Temasya, Selangor Darul Ehsan on Friday, 25 November 2016.

As stated in the Notice of 17th AGM, Resolution 4 is in respect of the re-election of the retiring Director, Mr. Choong Eng Choon. As Mr. Choong Eng Choon, has at the 17th AGM, expressed his intention of not seeking for re-election as Director of the Company, Resolution 4, being no longer applicable, was not put forward for voting at the 17th AGM.

Details of the results of the poll which were validated by Messrs. William C. H. Tan & Associates, the Independent Scrutineer appointed by the Company, are attached herewith.

This announcement is dated 25 November 2016.

Please refer attachment below.