[XOXTECH] General on 30-Sep-2021

Stock
[XOXTECH]: XOX TECHNOLOGY BERHAD
Announcement Date
30-Aug-2021
Type
General
Date & Time
30-Sep-2021 10:00
Depositor Date
21-Sep-2021
Venue
Main Venue at Board Room of Lot 17.1 17th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan
Description
M3 Technologies (Asia) Berhad 21st Annual General Meeting
M3Tech - Notice of 21st AGM.pdf
Outcome

M3 Technologies (Asia) Berhad wishes to announce that all the resolutions set out in the Notice of 21stAnnual General Meeting ("21stAGM") dated 30August 2021 were duly passed at the 21stAGM held on 30September 2021.

The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, SharePolls Sdn. Bhd.

The announcement is dated 30September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' Fees for the financial period ended 31 March 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 7
No. of Shares 358,248,889 71,203,442
% of Voted Shares 83.4199 16.5801
Result Accepted

2. Ordinary Resolution 2

Description 
Payment of Directors' Fees for the financial year ending 31 March 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 7
No. of Shares 358,248,889 71,203,442
% of Voted Shares 83.4199 16.5801
Result Accepted

3. Ordinary Resolution 3

Description 
Payment of Directors' Fees for the financial year ending 31 March 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 7
No. of Shares 358,248,889 71,203,442
% of Voted Shares 83.4199 16.5801
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Datuk Chai Woon Chet
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 358,251,091 71,201,240
% of Voted Shares 83.4205 16.5795
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Mr. Nicholas Wong Yew Khid
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 358,251,091 71,201,240
% of Voted Shares 83.4205 16.5795
Result Accepted

6. Ordinary Resolution 6

Description 
Re-election of Mr. Yong Ket Inn
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 358,251,091 71,201,240
% of Voted Shares 83.4205 16.5795
Result Accepted

7. Ordinary Resolution 7

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 358,251,091 71,201,140
% of Voted Shares 83.4205 16.5795
Result Accepted

8. Ordinary Resolution 8

Description 
Authority 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 11 4
No. of Shares 358,249,089 71,203,142
% of Voted Shares 83.4200 16.5800
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed New Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 3
No. of Shares 358,251,089 71,201,142
% of Voted Shares 83.4205 16.5800
Result Accepted

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