[MQTECH] AGM on 27-Jun-2013

Stock
[MQTECH]: MQ TECHNOLOGY BHD
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 08:30
Depositor Date
14-Jun-2013
Venue
Plot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang
Description
The Tenth Annual General Meeting (10th AGM) of MQ Technology Berhad (“the Company”) will be held at the Conference Room of the Company, Plot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang on Thursday, 27 June 2013 at 8.30 a.m. The Notice of 10th AGM dated 4 June 2013 is attached.
MQ 10th AGM.pdf
Outcome

Further to the Company’s announcement dated 26 June 2013, we wish to inform that the Company's 10th AGM had proceeded as scheduled on today at 8.30 am where the resolutions numbers 1, 5, 6, 7 and 8 were tabled and duly passed.

All the resolutions were decided on a poll and the results of the poll are set out in the attached table.

This announcement is dated 27 June 2013.

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