[XOXTECH] General on 03-Aug-2020

Stock
[XOXTECH]: XOX TECHNOLOGY BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
03-Aug-2020 10:00
Depositor Date
23-Jul-2020
Venue
Lot 17.1, 17th Floor, Menara Lien Hoe No. 8, PersiaranTropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
Description
M3 TECHNOLOGIES (ASIA) BERHAD - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
M3Tech -Notice of 20th 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 Twentieth Annual General Meeting ("20th AGM") of the Company dated 30 June 2020 were duly passed by the shareholders of the Company by way of poll at the 20th AGM of the Company.

The result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 3 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits of up to RM200,000 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 90,150,040 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Chew Shin Yong, Mark as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 90,150,140 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Lim Kooi Siang as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 90,150,140 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Jamal, Amin & Partners as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 90,150,040 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 90,150,140 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Special Resolution

Description 
To approve the proposed amendments to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 90,150,140 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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