[MQTECH] EGM on 16-May-2018

Stock
[MQTECH]: MQ TECHNOLOGY BHD
Announcement Date
14-May-2018
Type
EGM
Date & Time
16-May-2018 10:30
Depositor Date
14-May-2018
Venue
Conference Room of MQ Technology Berhad Plot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang
Description
The date of Record of Depositors stated in the Note No. 7 of the EGM will be changed to 14 May 2018 due to the declaration of special public holidays on 10 and 11 May 2018 as announced by Chief Secretary to the Government.
MQ - Notice of EGM (amended) 14.05.2018.pdf
Outcome

The Board of Directors of MQ Technology Berhad ("the Company")wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 24 April 2018 were duly passed at the EGM of the Company held on 16 May 2018.

All the resolutions were voted on a poll at the EGM of the Companyand the results of the poll were verified by SH Tham, 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 16 May 2018.

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