General Announcement
Reference No CM-091216-57247
Company Name : M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name : M3TECH
Date Announced : 16/12/2009

Type
: Announcement
Subject : M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “THE COMPANY”)
- ACQUISITION OF NEW SUBSIDIARY, M3ASIA DISTRIBUTION (S) PTE. LTD.
Contents : The Board of Directors of M3Tech wishes to announce that the Company has on 14 December 2009 acquired 60,000 ordinary shares of SGD1.00 each representing 60% of the issued and paid up share capital of M3Asia Distribution (S) Pte. Ltd. for a total cash consideration of SGD60,000.00 (“the Acquisition”).

The Acquisition is not expected to have any material effect on the earnings per share, net assets or share capital of the Company.

None of the directors and/or major shareholders of M3Tech and/or persons connected with them, has any interest, direct or indirect, in the Acquisition.

This announcement is dated 16 December 2009.