If you have any shares in M3TECH. Your vote is needed in coming EGM
Hurry !! Last days to Register to Attend the online voting OR email in your vote via Proxy Form (Must Do it before Saturday 17th July 2021, 10am)
If you have any enquiry prior to the meeting, please contact the following officers during office hours (from 9.00 a.m. to 5.30 p.m. (Monday to Friday)): For Proxy and other matters:
Share Works Sdn. Bhd. Name : Mr. Vemalan a/1 Naraynan or Mr. Kou Si Qiang or Maria Fong Telephone : 03-6201 1120 Email : ir.m3@shareworks.com.my
Xox dijangka akan beli lebih banyak syer m3 kerana ada puak mau pecat eddie chai dalam egm yang kian dekat :)
GENERAL MEETINGS: Notice of Meeting
M3 TECHNOLOGIES (ASIA) BERHAD
Type of Meeting Extraordinary Indicator Notice of Meeting Description M3 Technologies (Asia) Berhad ("Company") Fully Virtual Extraordinary General Meeting Date of Meeting 19 Jul 2021 Time 10:00 AM
Venue(s) 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 Malaysia
Date of General Meeting Record of Depositors 12 Jul 2021
Resolutions
1. Ordinary Resolution 1
Description Appointment of Voon Sze Lin as Director Shareholder’s Action For Voting
2. Ordinary Resolution 2
Description Appointment of Yeoh Boon Hock as Director Shareholder’s Action For Voting
3. Ordinary Resolution 3
Description Appointment of Shaifubahrim bin Mohd Salleh as Director Shareholder’s Action For Voting
4. Ordinary Resolution 4
Description Appointment of Muhammad Zul Hanafi as Director Shareholder’s Action For Voting
5. Ordinary Resolution 5
Description Removal of Chew Shin Yong, Mark as Director Shareholder’s Action For Voting
6. Ordinary Resolution 6
Description Removal of Datuk Chai Woon Chet as Director Shareholder’s Action For Voting
7. Ordinary Resolution 7
Description Removal of Ng Kok Heng as Director Shareholder’s Action For Voting
8. Ordinary Resolution 8
Description Removal of Nicholas Wong Yew Khid as Director Shareholder’s Action For Voting
9. Ordinary Resolution 9
Description Removal of Yong Ket Inn as Director Shareholder’s Action For Voting
10. Ordinary Resolution 10
Description Removal of any person appointed as a Director of the Company at any time from 8 June 2021 up to and including the time of the conclusion of the EGM Shareholder’s Action For Voting
11. Ordinary Resolution 11
Description Cancellation of Employee Share Option Scheme Shareholder’s Action For Voting
price already dropped to 4 cent yet ESOS at 4.5 cent to futher dilute. I dont see nay hope for this counter. looks like soon become super penny at lower 1cent.
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tradersampah
1,081 posts
Posted by tradersampah > 2021-07-13 10:20 | Report Abuse
slow je xox ni, bila nk terbang 30sen