The Board of Directors of M3 Technologies (Asia) Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Nineteenth Annual General Meeting ("19th AGM") of the Company dated 30 April 2019 were duly passed by the shareholders of the Company. Details of the results of the poll which were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company, are attached herewith. This announcement is dated 17 June 2019.