[MQTECH] General on 16-Dec-2020

Stock
[MQTECH]: MQ TECHNOLOGY BHD
Announcement Date
04-Dec-2020
Type
General
Date & Time
16-Dec-2020 10:30
Depositor Date
09-Dec-2020
Venue
Broadcast venue at Level 10, Tower 1, Avenue 5 Bangsar South Cuty 59200 Kuala Lumpur
Description
MQ Technology Berhad Seventeenth Annual General Meeting
MQ-Notice of AGM (Revised).pdf
Outcome

The Board of Directors of MQ Technology Berhad (“the Company”) wishes to announce that allthe Resolutions as set out in the Notice of the Seventeenth Annual General Meeting (“17th AGM”), except for Resolutions 4 and 6 were duly passed by the shareholders of the Company at the 17th AGM held on Wednesday, 16 December 2020. Resolution 4 was withdrawn as Mr. Hog Eng Kwee @ Hong Eng Hwe did not seek re-election as Director.Resolution 6 in relation to the reappointment of Messrs. Jamal, Amin & Partners as Auditors was not carried, hence retired at the 17th AGM.

This announcement is dated 16 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of not exceeding RM222,894.00 for the period from 1 January 2019 to 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 149,390,303 30,500
% of Voted Shares 99.9796 0.0204
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits of not exceeding RM216,000.00 from 1 July 2020 until the next AGM of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 149,390,303 30,500
% of Voted Shares 99.9796 0.0204
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Paulinus Mojiun who retires in accordance with Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 149,420,803 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Hong Eng Kwee @ Hong Eng Hwe who retires in accordance with Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

5. Ordinary Resolution 5

Description 
To re-elect Mr. Terence Cheah Eu Lee who retires in accordance with Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 149,420,803 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Jamal, Amin & Partners as the Auditors of the Company for the ensuring year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 20
No. of Shares 370,503 149,050,300
% of Voted Shares 0.2480 99.7520
Result Rejected

7. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 149,420,803 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description 
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 149,420,803 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description 
Enhanced General Mandate for Rights Issue on Pro Rata Basis
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 149,420,803 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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