Call us on +603 7954 1785 |
info@m3tech.com.my
Home
Overview
About M3Tech
Company Quality Policy
Board of Directors
Annual Report
Our Achievement
Our Competitive Edge
Subsidiaries
M3 Asia
M3 Online
Our Products
M3Blast
i3TeamWorks
i3DiSPLAY
i3AppsBuilder
i3SOS
EZVIZ
Media Center
News & Announcements
Media Archive
Board Charter
Terms of Reference – Audit Committee
Terms of Reference – Nomination Committee
Whistle Blowing Policy
Remuneration Policy
Contact Us
Home
»
News & Announcements
News & Announcements
News & Announcements
ARCHIVE 2019
January
25/01/2019 - Changes in Sub. S-hldr's Int
24/01/2019 - Other Of M3 Technologies (Asia) Berhad
ARCHIVE 2018
December
27/12/2018 - Other Of M3 Technologies (Asia) Berhad
26/12/2018 - Other Of M3 Technologies (Asia) Berhad
19/12/2018 - Notice of Interest Sub. S-hldr
November
15/11/2018 - Change of Address
15/11/2018 - Other Of M3 Technologies (Asia) Berhad
15/11/2018 - Consolidated results for the financial period ended 30 Sep 2018
October
16/10/2018 - Changes in Sub. S-hldr's Int
16/10/2018 - Changes in Sub. S-hldr's Int
16/10/2018 - Changes in Director's Interest
12/10/2018 - Changes in Sub. S-hldr's Int
12/10/2018 - Changes in Director's Interest
12/10/2018 - Changes in Sub. S-hldr's Int
September
28/09/2018 - Change in Financial Year End
August
29/08/2018 - Other Of M3 Technologies (Asia) Berhad
29/08/2018 - Other Of M3 Technologies (Asia) Berhad
29/08/2018 - Quarterly rpt on consolidated results for the financial period ended 30 Jun 2018
24/08/2018 - Other Of M3 Technologies (Asia) Berhad
May
18/05/2018 - Other Of M3 Technologies (Asia) Berhad
18/05/2018 - Quarterly rpt on consolidated results for the financial period ended 31 Mar 2018
February
12/02/2018 - Other Of M3 Technologies (Asia) Berhad
12/02/2018 - Other Of M3 Technologies (Asia) Berhad
12/02/2018 - Change in Boardroom
12/02/2018 - Quarterly rpt on consolidated results for the financial period ended 31 Dec 2017
ARCHIVE 2017
October
30/10/2017 - Other Of M3 Technologies (Asia) Berhad
30/10/2017 - Other Of M3 Technologies (Asia) Berhad
29/10/2017 - General Meetings: Outcome of Meeting
29/10/2017 - Quarterly rpt on consolidated results for the financial period ended 30 Sep 2017
27/10/2017 - Annual Report
27/10/2017 - Circular/Notice to Shareholders
26/10/2017 - General Meetings: Notice of Meeting
25/10/2017 - Notice of Person Ceasing
25/10/2017 - Changes in Sub. S-hldr's Int
13/10/2017 - Other Of M3 Technologies (Asia) Berhad
12/10/2017 - Memorandum Of Understanding M3 Technologies (Asia) Berhad
September
28/09/2017 - Changes in Sub. S-hldr's Int
28/09/2017 - Changes in Sub. S-hldr's Int
28/09/2017 - Changes in Director's Interest
25/09/2017 - Changes in Sub. S-hldr's Int
21/09/2017 - Changes in Director's Interest
21/09/2017 - Changes in Director's Interest
19/09/2017 - Changes in Director's Interest
19/09/2017 - Changes in Director's Interest
15/09/2017 - Changes in Director's Interest
15/09/2017 - Changes in Sub. S-hldr's Int
August
28/08/2017 - Memorandum Of Understanding M3 Technologies (Asia) Berhad
25/08/2017 - Quarterly rpt on consolidated results for the financial period ended 30 Jun 2017
June
30/06/2017 - Change in Boardroom
30/06/2017 - Change in Audit Committee
May
23/05/2017 - Quarterly rpt on consolidated results for the financial period ended 31 Mar 2017
April
19/04/2017 - Other M3 Technologies (Asia) Berhad
13/04/2017 - Other M3 Technologies (Asia) Berhad
12/04/2017 - Memorandum Of Understanding M3 Technologies (Asia) Berhad
06/04/2017 - Other M3 Technologies (Asia) Berhad
February
21/02/2017 - Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016
ARCHIVE 2016
December
30/12/2016 - Change of Company Secretary
November
28/11/2016 - Change in Audit Committee
28/11/2016 - Change in Boardroom
28/11/2016 - Change in Audit Committee
28/11/2016 - Change in Nomination Committee
28/11/2016 - Change in Audit Committee
28/11/2016 - Change in Nomination Committee
28/11/2016 - Change in Nomination Committee
28/11/2016 - Other M3 Technologies (Asia) Berhad
25/11/2016 - Change in Nomination Committee
25/11/2016 - Change in Boardroom
25/11/2016 - Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016
25/11/2016 - General Meetings: Outcome of Meeting
October
28/10/2016 - Annual Report
27/10/2016 - General Meetings: Notice of Meeting
20/10/2016 - Other M3 Technologies (Asia) Berhad
14/10/2016 - Other M3 Technologies (Asia) Berhad
11/10/2016 - Change of Address
11/10/2016 - Changes in Director's Interest (S135) - MR CHIN CHEE WING
September
28/09/2016 - Changes in Director's Interest (S135) - MR CHIN CHEE WING
15/09/2016 - MULTIPLE PROPOSALS
08/09/2016 - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
02/09/2016 - Change in Boardroom - DATUK CHAI WOON CHET
02/09/2016 - Change in Boardroom - MR NG KOK HENG
August
30/08/2016 - Changes in Sub. S-hldr's Int. (29B) - PAPAGO (H.K.) LIMITED
30/08/2016 - Quarterly rpt on consolidated results for the financial period ended 30/06/2016
26/08/2016 - Changes in Director's Interest (S135) - MR LIM SENG BOON
26/08/2016 - Changes in Sub. S-hldr's Int. (29B) - MR LIM SENG BOON
26/08/2016 - Changes in Director's Interest (S135) - MR CHEW SHIN YONG, MARK
26/08/2016 - Changes in Director's Interest (S135) - MR LIM SENG BOON
26/08/2016 - Changes in Sub. S-hldr's Int. (29B) - MADAM GOH LEE LANG
26/08/2016 - Changes in Director's Interest (S135) - MR CHEW SHIN YONG, MARK
25/08/2016 - MULTIPLE PROPOSALS
25/08/2016 - Unusual Market Activity
25/08/2016 - Changes in Sub. S-hldr's Int. (29B) - XOX BHD
24/08/2016 - Renounceable rights issue of up to 395,152,428 new ordinary shares of RM0.10 each in M3Tech
24/08/2016 - Unusual Market Activity
24/08/2016 - M3 TECHNOLOGIES (ASIA) BERHAD ('M3TECH' OR 'COMPANY') - M3TECH unveils future roadmap - i3TeamWorks
18/08/2016 - MULTIPLE PROPOSALS
July
26/07/2016 - MASTER LEASING AGREEMENT FOR i3DISPLAY CLOUD PLATFORM IN THAILAND
26/07/2016 - Important Relevant Dates for Renounceable Rights
26/07/2016 - MULTIPLE PROPOSALS
22/07/2016 - OTHERS
15/07/2016 - MEMORANDUM OF UNDERSTANDING
13/07/2016 - Prospectus
12/07/2016 - MULTIPLE PROPOSALS
June
27/06/2016 - Change of Address
24/06/2016 - M3TECH - Notice of Rights Entitlement
24/06/2016 - M3TECH - Notice of Rights Entitlement (Ratio)
23/06/2016 - Rights Issue
23/06/2016 - Important Relevant Dates for Renounceable Rights
17/06/2016 - MULTIPLE PROPOSALS
14/06/2016 - Notice of Person Ceasing (29C) - MR QUEK SOON TIANG
13/06/2016 - Settlement agreement and profit guarantee payment and disposal of 23.993% equity interest in Fotokem Sdn Bhd ('Fotokem')
08/06/2016 - UNUSUAL MARKET ACTIVITY
08/06/2016 - Unusual Market Activity
07/06/2016 - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
May
31/05/2016 - Changes in Sub. S-hldr's Int. (29B) - MR QUEK SOON TIANG
27/05/2016 - MEMORANDUM OF UNDERSTANDING M3 TECHNOLOGIES (ASIA) BERHAD ('M3TECH' OR 'COMPANY') - MEMORANDUM OF UNDERSTANDING BETWEEN M3TECH AND SHENZHEN USER SPECIAL DISPLAY TECHNOLOGIES CO., LIMITED ('USER') ('MOU')
27/05/2016 - Quarterly rpt on consolidated results for the financial period ended 31 Mar 2016
12/05/2016 - Notice of Interest Sub. S-hldr (29A) - XOX BHD
April
27/04/2016 - M3 TECHNOLOGIES (ASIA) BERHAD'S PRODUCT SHOWCASE
March
31/03/2016 - Notice of Person Ceasing (29C) - MR YEOH ENG KONG
23/03/2016 - Notice of Person Ceasing (29C) - EXODIUS HOLDINGS SDN. BHD.
23/03/2016 - Notice of Person Ceasing (29C) - MR LIM KEONG YEW
09/03/2016 - OTHERS M3 TECHNOLOGIES (ASIA) BERHAD ('M3TECH' OR 'COMPANY') - M3 TECHNOLOGIES (ASIA) BERHAD'S SUBSIDIARY, PT SURYA GENTA PERKASA ('MOBILETREN'), COLLABORATES WITH INDONESIA'S LARGEST MOBILE OPERATOR TO LAUNCH T-BIKE
02/03/2016 - MEMORANDUM OF UNDERSTANDING M3 TECHNOLOGIES (ASIA) BERHAD ('M3TECH' OR 'COMPANY') - MEMORANDUM OF UNDERSTANDING BETWEEN M3TECH AND SHENZHEN USER SPECIAL DISPLAY TECHNOLOGIES CO., LIMITED
February
29/02/2016 - Quarterly rpt on consolidated results for the financial period ended 31 Dec 2015
January
20/01/2016 - MULTIPLE PROPOSALS M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "COMPANY") (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "P
19/01/2016 - Notice of Person Ceasing (29C)
18/01/2016 - MULTIPLE PROPOSALS (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
ARCHIVE 2015
December
10/12/2015 - GENERAL MEETINGS: Outcome of Meeting
November
30/11/2015 - Notice of Interest Sub. S-hldr (29A)
26/11/2015 - Quarterly rpt on consolidated results for the financial period ended 30 Sep 2015
25/11/2015 - GENERAL MEETINGS: Outcome of Meeting
18/11/2015 - Annual Report
17/11/2015 - GENERAL MEETINGS: Notice of Meeting
13/11/2015 - Change in Boardroom
13/11/2015 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PROPOSED PRIVATE PLACEMENT OF UP TO 17,961,474 NEW ORDINARY SHARES OF RM0.10 EACH IN M3TECH (M3TECH SHARES) (PLACEMENT SHARES), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED A
12/11/2015 - Additional Listing Announcement
06/11/2015 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 17,961,474 NEW ORDINARY SHARES OF RM0.10 EACH IN M3TECH ("M3TECH SHARES") ("PLACEMENT SHAR
October
29/10/2015 - Annual Audited Accounts
23/10/2015 - Change in Boardroom
08/10/2015 - Circular/Notice to Shareholders
07/10/2015 - GENERAL MEETINGS: Notice of Meeting
September
17/09/2015 - MULTIPLE PROPOSALS (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
07/09/2015 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 17,961,474 NEW ORDINARY SHARES OF RM0.10 EACH IN M3TECH ("M3TECH SHARES") ("PLACEMENT SHAR
August
27/08/2015 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 17,961,474 NEW ORDINARY SHARES OF RM0.10 EACH IN M3TECH ("M3TECH SHARES") ("PLACEMENT SHAR
25/08/2015 - Quarterly rpt on consolidated results for the financial period ended 30 Jun 2015
July
03/07/2015 - MULTIPLE PROPOSALS (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
June
16/06/2015 - MULTIPLE PROPOSALS (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
15/06/2015 - MULTIPLE PROPOSALS (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
11/06/2015 - Additional Listing Announcement
08/06/2015 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PROPOSED PRIVATE PLACEMENT OF UP TO 17,961,474 NEW ORDINARY SHARES OF RM0.10 EACH IN M3TECH ("M3TECH SHARES") ("PLACEMENT SHARES"), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSU
May
22/05/2015 - Quarterly rpt on consolidated results for the financial period ended 31 Mar 2015
April
22/04/2015 - Changes in Director's Interest (S135)
20/04/2015 - Changes in Sub. S-hldr's Int. (29B)
16/04/2015 - MULTIPLE PROPOSALS M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "COMPANY") (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENTS, (COLLECTIVELY REFERRED TO AS THE "
March
24/03/2015 - Change in Principal Officer
17/03/2015 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 17,961,474 NEW ORDINARY SHARES OF RM0.10 EACH IN M3TECH ("M3TECH SHARES" OR "SHARES") ("PLA
13/03/2015 - Changes in Sub. S-hldr's Int. (29B)
10/03/2015 - Changes in Sub. S-hldr's Int. (29B)
02/03/2015 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 17,961,474 NEW ORDINARY SHARES OF RM0.10 EACH IN M3TECH ("M3TECH SHARES" OR "SHARES") ("PLA
February
27/02/2015 - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
17/02/2015 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 17,961,474 NEW ORDINARY SHARES OF RM0.10 EACH IN M3TECH ("M3TECH SHARES" OR "SHARES") ("PLA
ARCHIVE 2014
December
08/12/2014 - Change in Audit Committee
08/12/2014 - Change in Audit Committee
08/12/2014 - OTHERS M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
08/12/2014 - Change in Boardroom
08/12/2014 - Change in Boardroom
08/12/2014 - Change in Boardroom
04/12/2014 - GENERAL MEETINGS: OUTCOME OF MEETING
04/12/2014 - Change in Boardroom
04/12/2014 - Change in Boardroom
04/12/2014 - Change in Audit Committee
04/12/2014 - Change in Audit Committee
04/12/2014 - OTHERS M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
November
28/11/2014 - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
20/11/2014 - Notice of Interest Sub. S-hldr (29A)
20/11/2014 - Changes in Sub. S-hldr's Int. (29B)
19/11/2014 - Changes in Sub. S-hldr's Int. (29B)
19/11/2014 - Changes in Sub. S-hldr's Int. (29B)
13/11/2014 - Changes in Sub. S-hldr's Int. (29B)
12/11/2014 - M3 TECHNOLOGIES (ASIA) BERHAD
11/11/2014 - GENERAL MEETINGS: NOTICE OF MEETING
07/11/2014 - Notice of Interest Sub. S-hldr (29A)
October
31/10/2014 - Annual Audited Accounts
August
29/08/2014 - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
18/08/2014 - Change in Principal Officer
July
21/07/2014 - Changes in Director's Interest (S135) - CHIN CHEE WING
June
18/06/2014 - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
09/06/2014 - Change in Principal Officer
May
23/05/2014 - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
20/05/2014 - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
February
21/02/2014 - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
ARCHIVE 2013
November
29/11/2013 - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
28/11/2013 - GENERAL MEETINGS: OUTCOME OF MEETING
26/11/2013 - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
22/11/2013 - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
04/11/2013 - Circular/Notice to Shareholders
04/11/2013 - Annual Report
01/11/2013 - GENERAL MEETINGS: NOTICE OF MEETING
October
30/10/2013 - Annual Audited Accounts - 30 June 2013
24/10/2013 - Changes in Director's Interest (S135) - CHEW SHIN YONG, MARK
22/10/2013 - M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR 'THE COMPANY”) PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY
August
29/08/2013 - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
May
28/05/2013 - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
09/05/2013 - Changes in Director's Interest (S135) - CHEW SHIN YONG, MARK
07/05/2013 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
07/05/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
April
29/04/2013 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
18/04/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
15/04/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
10/04/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
09/04/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
08/04/2013 - Changes in Sub. S-hldr's Int. (29B) - GOH LEE LANG
08/04/2013 - Changes in Sub. S-hldr's Int. (29B) - LIM SENG BOON
08/04/2013 - Changes in Director's Interest (S135) - LIM SENG BOON
02/04/2013 - Change Of Company Secretary
02/04/2013 - Change Of Company Secretary
March
13/03/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
11/03/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
04/03/2013 - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
01/03/2013 - M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”) CHANGE OF NAME OF A SUBSIDIARY COMPANY
February
28/02/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
26/02/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
25/02/2013 - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
January
21/01/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
11/01/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
09/01/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
08/01/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
02/01/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
02/01/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
02/01/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
02/01/2013 - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
ARCHIVE 2012
December
26/12/2012 - OTHERS - M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”) - INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY
17/12/2012 - GENERAL MEETINGS: OUTCOME OF MEETING
05/12/2012 - OTHERS - M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”) - INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY
November
28/11/2012 - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
23/11/2012 - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF UP TO 10% OF THE TOTAL ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF M3 TECHNOLOGIES (ASIA) BERHAD AND EXTRACT OF THE NOTICE OF THE THIRTEENTH ANNUAL GENERA
23/11/2012 - Annual Report 2012
22/11/2012 - GENERAL MEETINGS: NOTICE OF MEETING
12/11/2012 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
12/11/2012 - Notice of Interest Sub. S-hldr (29A) - Papago (H.K.) Limited
09/11/2012 - Additional Listing Announcement
02/11/2012 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
October
31/10/2012 - NOMINATION OF AUDITORS
30/10/2012 - Annual Audited Accounts - 30 June 2012
15/10/2012 - I. PROPOSED RENEWAL OF THE AUTHORITY FOR SHARE BUY-BACK BY THE COMPANY II. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
08/10/2012 - Changes in Sub. S-hldr's Int. (29B) - LIM KEONG YEW
08/10/2012 - Changes in Sub. S-hldr's Int. (29B) - EXODIUS HOLDINGS SDN. BHD.
August
29/08/2012 - Changes in Director's Interest (S135) - MUHAMMAD NAGIB GOPAL BIN ABDULLAH
28/08/2012 - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
June
29/06/2012 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
14/06/2012 - Changes in Director's Interest (S135) - CHIN CHEE WING
May
24/05/2012 - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
21/05/2012 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
11/05/2012 - Change in Boardroom
02/05/2012 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
April
30/04/2012 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
20/04/2012 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
12/04/2012 - INCORPORATION OF NEW SUBSIDIARY
February
23/02/2012 - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
22/02/2012 - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
22/02/2012 - Change in Audit Committee
22/02/2012 - Change in Audit Committee
22/02/2012 - Change in Boardroom
22/02/2012 - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
08/02/2012 - Change in Audit Committee (Amended Announcement)
08/02/2012 - Change in Boardroom (Amended Announcement)
02/02/2012 - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
02/02/2012 - Change in Audit Committee
02/02/2012 - Change in Audit Committee
02/02/2012 - Change in Boardroom
02/02/2012 - Change in Boardroom
02/02/2012 - Change in Boardroom
02/02/2012 - Change in Audit Committee
January
09/01/2012 - Notice of Shares Buy Back by a Company pursuant to Form 28A
03/01/2012 - Notice of Shares Buy Back by a Company pursuant to Form 28A
03/01/2012 - Notice of Shares Buy Back by a Company pursuant to Form 28A
ARCHIVE 2011
December
29/12/2011 - Notice of Shares Buy Back - Immediate Announcement
28/12/2011 - Notice of Shares Buy Back - Immediate Announcement
27/12/2011 - Notice of Shares Buy Back - Immediate Announcement
23/12/2011 - Notice of Shares Buy Back - Immediate Announcement
14/12/2011 - Change of Address
02/12/2011 - Notice of Shares Buy Back by a Company pursuant to Form 28A
November
23/11/2011 - Change in Boardroom
23/11/2011 - CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY
23/11/2011 - Change in Audit Committee
23/11/2011 - Notice of Shares Buy Back - Immediate Announcement
23/11/2011 - M3TECH - NOTICE OF BOOK CLOSURE
22/11/2011 - GENERAL MEETINGS: OUTCOME OF MEETING
22/11/2011 - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
22/11/2011 - First Interim Dividend
15/11/2011 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
14/11/2011 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
03/11/2011 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
01/11/2011 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
October
28/10/2011 - GENERAL MEETINGS: NOTICE OF MEETING
21/10/2011 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
10/10/2011 - PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY
10/10/2011 - CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY
10/10/2011 - Change in Boardroom
10/10/2011 - Change in Audit Committee
August
22/08/2011 - M3TECH - NOTICE OF BOOK CLOSURE
18/08/2011 - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
18/08/2011 - Interim Dividend
June
08/06/2011 - Notice of Shares Buy Back by a Company pursuant to Form 28A
May
27/05/2011 - M3TECH - NOTICE OF BOOK CLOSURE
26/05/2011 - Notice of Shares Buy Back - Immediate Announcement
25/05/2011 - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
25/05/2011 - Second interim dividend
February
23/02/2011 - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
January
31/01/2011 - PROPOSED JOINT VENTURE BETWEEN M3TECH, LIM CHENG MONG AND NEXGEN STUDIO PTE. LTD.
ARCHIVE 2010
December
24/12/2010 - PROPOSED JOINT VENTURE BETWEEN M3TECH, LIM CHENG MONG AND NEXGEN STUDIO PTE. LTD.
16/12/2010 - ELEVENTH ANNUAL GENERAL MEETING
November
30/11/2010 - M3TECH - NOTICE OF BOOK CLOSURE
29/11/2010 - Interim Dividend
29/11/2010 - Notice of Shares Buy Back by a Company pursuant to Form 28A
23/11/2010 - Notice of Shares Buy Back - Immediate Announcement
23/11/2010 - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
October
12/10/2010 - PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY
August
26/08/2010 - Change in Boardroom
26/08/2010 - CHANGES IN THE COMPOSITION OF THE REMUNERATION AND THE NOMINATION COMMITTEES OF THE COMPANY
26/08/2010 - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
June
10/06/2010 - Notice of Shares Buy Back by a Company pursuant to Form 28A
10/06/2010 - RELOCATION OF HEAD OFFICE
01/06/2010 - Notice of Shares Buy Back - Immediate Announcement
May
25/05/2010 - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
25/05/2010 - Change in Boardroom
25/05/2010 - CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
February
25/02/2010 - M3TECH - NOTICE OF BOOK CLOSURE
22/02/2010 - Notice of Shares Buy Back by a Company pursuant to Form 28A
22/02/2010 - Quarterly rpt on consolidated results for the financial period ended 31/12/2009
22/02/2010 - Interim Dividend
09/02/2010 - Notice of Shares Buy Back - Immediate Announcement
04/02/2010 - NOTIFICATION OF DEALINGS IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD
03/02/2010 - NOTIFICATION OF DEALINGS IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD
02/02/2010 - NOTIFICATION OF DEALINGS IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD
January
25/01/2010 - INTENTION TO DEAL IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD