To M3TECH Shareholders & To Whom It May Concern
We are a group of M3TECH shareholders who are in support of the 2 Substantial Shareholders of M3TECH, who have voted NO and against the current Board of Directors to issue additional 30% shares for Private Placement during the online Full virtual EGM held on 19th April 2021
On 9th June , The 2 substantial shareholders has also issue 2nd time, the Official Notice under Section 311 , Company Act 2016 in request to convene a Extraordinary Meeting with agenda of removal of 5 Directors and ceasing any further issuance of ESOS.
M3TECH BOD has announced on 21st June ,that they will comply under S312 to call for a EGM.
The EGM is now schedule on 19th July 2021, 10am
Can not attend , but can support us by sending Proxy Form
If you can not attend, you still can vote by sending in your Proxy Form with your votes. Detail click here https://savem3tech.wordpress.com/join-egm/
or Come online, Support us and show them the door
If you can attend the EGM online, you need to Register first before 17th July 2021. In fact, you can do so now Detail click here . https://savem3tech.wordpress.com/attend-egm/
We feel that as minority shareholders, our votes counts , and we have a voice. The Board must take note of our concern in the continuous dilution in issuing more new shares via ESOS, Private Placement. All these corporate exercises are all our concern. Especially Corporate Exercise that will dilute our investment.
Join us in the Telegram Group
We have also setup a Telegram Group so that you can use your smartphone to communicate with us anytime. You can get real time information via this Telegram Group. It is meant for :-
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Up to date information one the coming EGM
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Assistance for you to learn how to vote via online Remote Participation & Voting
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Assist you if you are unable to attend online.
To join the Telegram Group, just do the following steps :-
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Using your smartphone, download Telegram APP via Google Play Store or Apple IOS Appstore (If you have not have Telegram APP installed previously
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Scan the QR code below and join the group.
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Once join, you will be greeted with “Welcome” message.
We look forward for your support, and we hope all the minority shareholders, will vote YES to remove the 5 directors and ceasing of further ESOS
If you are ready this blog using your SmartPhone, and you already have Telegram installed. Then you can just clock the link here https://t.me/savem3tech_bot
Install Telegram APP (if not installed already) , then scan QR and open with Telegram when prompt.
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Does the QR code work?
2021-06-28 16:22