M3 Technologies (Asia) Berhad

Change in Boardroom - MR SANDRARUBEN A/L NEELAMAGHAM

Notice of Person Ceasing (Section 139 of CA 2016) - MR LIM SENG BOON

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIM SENG BOON

Consolidated results for the financial period ended 31/03/2024

Change in Principal Officer - ENCIK AZRIL BIN ALIUDDIN

Change in Boardroom - MISS FAN YOKE YING

Change in Remuneration Committee - MISS CHARISSA LIM ZHU AI

Change in Audit Committee - MISS CHARISSA LIM ZHU AI

Change in Nomination Committee - MISS CHARISSA LIM ZHU AI

Change in Boardroom - MISS CHARISSA LIM ZHU AI

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

Change in Financial Year End

Change in Remuneration Committee - DATUK CHAI WOON CHET

Change in Nomination Committee - DATUK CHAI WOON CHET

Change in Audit Committee - DATUK CHAI WOON CHET

Change in Boardroom - DATUK CHAI WOON CHET

Change of Address

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

Change in Boardroom - MISS FAN YOKE YING (Amended Announcement)

(i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (ii) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

Change in Boardroom - MISS FAN YOKE YING

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONSXOX TECHNOLOGY BERHAD (XOXTECH OR THE COMPANY)
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE
(PROPOSED SHAREHOLDERS' MANDATE)

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

OTHERSXOX TECHNOLOGY BERHAD ("XOXTECH" OR "COMPANY")

PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF XOXTECH PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")

MATERIAL LITIGATIONXOX TECHNOLOGY BERHAD (XOXTECH OR THE COMPANY) - KUALA LUMPUR HIGH COURT SUIT NO. WA-23NCvC-60-06/2021: LIM SENG BOON (PLAINTIFF) AGAINST XOXTECH (DEFENDANT)

MATERIAL LITIGATIONXOX TECHNOLOGY BERHAD (XOXTECH OR THE COMPANY) - KUALA LUMPUR HIGH COURT SUIT NO. WA-23NCvC-60-06/2021: LIM SENG BOON (PLAINTIFF) AGAINST XOXTECH (DEFENDANT)