General Announcement
Reference No CM-090225-32786

Company Name
:
M3 TECHNOLOGIES (ASIA) BERHAD (MESDAQ Market) 
Stock Name
:
M3TECH  
Date Announced
:
25/02/2009  


Type
:
Announcement
Subject
:
M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- APPOINTMENT OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Contents
:
The Company wishes to announce that the Nomination Committee and Remuneration Committee have been appointed effective 25 February 2009:-

1. Mr. Krishnan Menon (Chairman) - Non-Independent Non-Executive Director
2. Ms. Lim Kooi Siang (Member) - Independent Non-Executive Director
3. En. Mohamad Najeb bin Ali (Member) - Independent Non-Executive Director

This announcement is dated 25 February 2009.

© 2012, Bursa Malaysia Berhad. All Rights Reserved.



]