[MQTECH] EGM on 30-Aug-2017
Announcement Date
14-Aug-2017
Type
EGM
Date & Time
30-Aug-2017 10:30
Depositor Date
23-Aug-2017
Venue
Conference Room of MQ Technology Berhad
Plot 86-B, Lintang Bayan Lepas 9,
Bayan Lepas Industrial Park 4,
11900 Bayan Lepas, Penang
Description
Outcome
The Board of Directors of MQ Technology Berhad ("the Company")wishes to announce that all the resolutions (except Resolution 3, 5 and 6) as set out in the Notice of Extraordinary General Meeting ("EGM") dated 15 August 2017 were duly passed at the EGM of the Company held on 30 August2017.
All the resolutions were voted on a poll at the EGM of the Companyand the results of the poll were verified by Maximind Link Services, the independent scrutineers appointed by the Company.
The details of the results of the poll are set out in the attachment.
This announcement is dated 30 August 2017.
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