TO all M3TECH shareholders, Send in your Proxy Form by email or Register online before 10am tomorrow, Saturday 17th July for the 19th 10am EGM to remove all current directors
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
M3 TECHNOLOGIES (ASIA) BERHAD
Particulars of substantial Securities Holder
Name XOX (HONG KONG) LIMITED Address 6/F., CNT Commercial Building No. 302, Queen's Road Central Hong Kong. Company No. 2958959 Nationality/Country of incorporation Hong Kong Descriptions (Class) Ordinary Shares Details of changes
No Date of change No of securities Type of Transaction Nature of Interest 1 15 Jul 2021 5,000,000 Acquired Direct Interest Name of registered holder XOX (Hong Kong) Limited Address of registered holder 6/F., CNT Commercial Building No. 302, Queen's Road Central Hong Kong Description of "Others" Type of Transaction
Circumstances by reason of which change has occurred Acquired of shares via open market transactions. Nature of interest Direct Interest Direct (units) 151,830,800 Direct (%) 16.99 Indirect/deemed interest (units) 0 Indirect/deemed interest (%) 0 Total no of securities after change 151,830,800 Date of notice 16 Jul 2021 Date notice received by Listed Issuer 16 Jul 2021
Announcement Info Company Name M3 TECHNOLOGIES (ASIA) BERHAD Stock Name M3TECH Date Announced 16 Jul 2021 Category Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016 Reference Number CS2-16072021-00027
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
M3 TECHNOLOGIES (ASIA) BERHAD
Particulars of substantial Securities Holder
Name XOX BHD. Address 22-09, Menara 1MK No. 1, Jalan Kiara Mont Kiara Kuala Lumpur 50480 Wilayah Persekutuan Malaysia. Company No. 201001016682 (900384-X) Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details of changes
No Date of change No of securities Type of Transaction Nature of Interest 1 15 Jul 2021 5,000,000 Acquired Indirect Interest Name of registered holder XOX (Hong Kong) Limited Address of registered holder 6/F., CNT Commercial Building No. 302, Queen's Road Central Hong Kong Description of "Others" Type of Transaction
Circumstances by reason of which change has occurred Acquired of shares via open market transactions. Nature of interest Indirect Interest Direct (units) 32,049,200 Direct (%) 3.586 Indirect/deemed interest (units) 151,830,800 Indirect/deemed interest (%) 16.99 Total no of securities after change 183,880,000 Date of notice 16 Jul 2021 Date notice received by Listed Issuer 16 Jul 2021
Remarks : 1. The percentage of holding is based on the issued share capital of 893,626,066 (excluding 2,557,500 treasury shares).
2. 151,830,800 ordinary shares - Deemed interested in the shares held by XOX (Hong Kong) Limited pursuant to Section 8 of the Companies Act 2016.
Pergaduhan antara bekas pengasas dan eddie chai xox Akan menguntungkan semua. Pertama, para pengarah dibawah radar pihak berkuasa SC dan Bursa Kini, mau menipu pemegang syer minoriti pun sukar/mustahil.
Pada hari esok, pengasas iaitu yg berbajagia Lim Seng Boon akan memberi pengucapan awam sebelum EGM bermula. Stay tuned and wait for the greatest expose.
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
so pengasas win... then this soap drama will still stop??? predict xox will dispose the share to bring down the value??? still buy more pop corn and air kelapa sit and watch...
Type of Meeting Extraordinary Indicator Outcome of 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
Outcome of Meeting M3 Technologies (Asia) Berhad ("M3Tech" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of M3Tech held today, the Ordinary Resolutions as set out in the Notice of EGM dated 23 June 2021,
The voting in respect of the resolutions were carried out by way of a poll and the result were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The details of the said result are set out below.
This announcement is dated 19 July 2021.
Voting Results
1. Ordinary Resolution 1
Description Appointment of Voon Sze Lin as Director Shareholder’s Action For Voting Voted For Against No. of Shareholders 13 7 No. of Shares 147,449,442 390,311,757 % of Voted Shares 27.4191 72.5809 Result Rejected
2. Ordinary Resolution 2
Description Appointment of Yeoh Boon Hock as Director Shareholder’s Action For Voting Voted For Against No. of Shareholders 13 7 No. of Shares 147,449,442 390,311,757 % of Voted Shares 27.4191 72.5809 Result Rejected
3. Ordinary Resolution 3
Description Appointment of Shaifubahrim bin Mohd Salleh as Director Shareholder’s Action For Voting Voted For Against No. of Shareholders 13 7 No. of Shares 147,449,442 390,311,757 % of Voted Shares 27.4191 72.5809 Result Rejected
4. Ordinary Resolution 4
Description Appointment of Muhammad Zul Hanafi as Director Shareholder’s Action For Voting Voted For Against No. of Shareholders 13 7 No. of Shares 147,449,442 390,311,757 % of Voted Shares 27.4191 72.5809 Result Rejected
5. Ordinary Resolution 5
Description Removal of Chew Shin Yong, Mark as Director Shareholder’s Action For Voting Voted For Against No. of Shareholders 13 7 No. of Shares 147,449,442 390,311,757 % of Voted Shares 27.4191 72.5809 Result Rejected
6. Ordinary Resolution 6
Description Removal of Datuk Chai Woon Chet as Director Shareholder’s Action For Voting Voted For Against No. of Shareholders 13 7 No. of Shares 147,449,442 390,311,757 % of Voted Shares 27.4191 72.5809 Result Rejected
7. Ordinary Resolution 7
Description Removal of Ng Kok Heng as Director Shareholder’s Action For Voting Voted For Against No. of Shareholders 13 7 No. of Shares 147,449,442 390,311,757 % of Voted Shares 27.4191 72.5809 Result Rejected
8. Ordinary Resolution 8
Description Removal of Nicholas Wong Yew Khid as Director Shareholder’s Action For Voting Voted For Against No. of Shareholders 14 6 No. of Shares 147,449,542 390,311,657 % of Voted Shares 27.4191 72.5809 Result Rejected
9. Ordinary Resolution 9
Description Removal of Yong Ket Inn as Director Shareholder’s Action For Voting Voted For Against No. of Shareholders 14 6 No. of Shares 147,449,542 390,311,657 % of Voted Shares 27.4191 72.5809 Result Rejected
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 Voted For Against No. of Shareholders 13 7 No. of Shares 147,449,442 390,311,757 % of Voted Shares 27.4191 72.5809 Result Rejected
11. Ordinary Resolution 11
Description Cancellation of Employee Share Option Scheme Shareholder’s Action For Voting Voted For Against No. of Shareholders 14 6 No. of Shares 147,571,442 390,189,757 % of Voted Shares 27.4418 72.5582 Result Rejected
Announcement Info Company Name M3 TECHNOLOGIES (ASIA) BERHAD Stock Name M3TECH Date Announced 19 Jul 2021 Category General Meeting Reference Number GMA-19072021-00006 Corporate Action ID MY210719MEET0005
Servis 5G Akan mendorong pertumbuhan m3 Di Malaysia dan luar negara.
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0017 M3TECH M3 TECHNOLOGIES(ASIA)BHD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) Particulars of Shareholder Name : XOX BHD. NRIC/Passport No./Company No. : 201001016682 (9003 Nationality/Country of Incorporation : Malaysia Address: 22-09, Menara 1MK No. 1, Jalan Kiara Mont Kiara 50480 Kuala Lumpur Wilayah Persekutuan Malaysia Descriptions (Class and Nominal Value): Ordinary Shares Name and Address of Registered Holder: You are advised to read the entire contents of the announcement or attachment. To read the entire contents of the announcement or attachment, please access the Bursa website at http://www.bursamalaysia.com Details of Changes Date of Notice : 16/07/2021 Transactions: No. Date Transaction Type No of Shares Price (RM) 1. 15/07/2021 Acquired 5,000,000 - Circumstances by reason of which change has occurred: Acquired of shares via open market transactions. Nature of Interest: Indirect Interest Consideration:
No of Shares Held After Changes: Direct : 32,049,200 shares (3.5860%) Indirect/Deemed Interest : 151,830,800 shares (16.9900%) Total : 183,880,000 shares Remarks: 1. The percentage of holding is based on the issued share capital of 893,626,066 (excluding 2,557,500 treasury shares).2. 151,830,800 ordinary shares - Deemed interested in the shares held by XOX (Hong Kong) Limited pursuant to Section 8 of the Companies Act 2016. You are advised to read the entire contents of the announcement or attachment. To read the entire contents of the announcement or attachment, please access the Bursa website at http://www.bursamalaysia.com Submitted By:
Semakin dekat , mau laporkan keuntungan tak lama lagi
SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2021
INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT YEAR QUARTER PRECEDING YEAR CORRESPONDING QUARTER CURRENT YEAR TO DATE PRECEDING YEAR CORRESPONDING PERIOD Three Months Three Months Fifteen Months Fifteen Months 01 Jan 2021 To 01 Jan 2020 To 01 Jan 2020 To 01 Jan 2019 To 31 Mar 2021 31 Mar 2020 31 Mar 2021 31 Mar 2020 $$'000 $$'000 $$'000 $$'000 1 Revenue 13,776 9,794 58,618 47,670 2 Profit/(loss) before tax -671 -188 -2,547 -6,716 3 Profit/(loss) for the period -1,237 -805 -5,142 -9,336 4 Profit/(loss) attributable to ordinary equity holders of the parent -1,919 -1,071 -7,625 -11,179 5 Basic earnings/(loss) per share (Subunit) -0.28 -0.17 -1.13 -1.86 6 Proposed/Declared dividend per share (Subunit) 0.00 0.00 0.00 0.00
AS AT END OF CURRENT QUARTER AS AT PRECEDING FINANCIAL YEAR END 7 Net assets per share attributable to ordinary equity holders of the parent ($$) 0.2980 0.3600
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
Good123
26,432 posts
Posted by Good123 > 2021-07-16 13:10 | Report Abuse
Modus operandi:
Beli syer drp pengasas, dll untuk menguasai sykt.
Terbitkan syer melalui private placement dan esos kpd puak sendiri.
Konsolidasi syer
Terbitan syer baru
Goreng puas2 macam platform judi/spekulasi
Harga syer naik beberapa kali Ganda dan Turun balik
Strategi exit barangkali jualkannya kepada Konglomerat hongkong/China selepas puas dengan kadar pulangan dari syer