The Board of Directors of MQ Technology Berhad ("the Company")wishes to announce that all the resolutions (except Resolution 3 and 6) as set out in the Notice of 14th Annual General Meeting ("AGM") dated 28 April 2017 were duly passed by way of poll at the 14th AGM of the Company held on 26 May 2017.

The Company had received letters from Mr.Na Chiang Seng and Mr Robbie Hari Krishnan Tatparanandam not to seek re-election as Directors of Company at the 14th AGM. Hence, the Resolution 3 and 6 were withdrawn.

The details of the results of the poll are set out in the attachment.

The independent scrutineers appointed for the verification of the poll results is Messrs Quantegic Services Sdn. Bhd.

This announcement is dated 26 May 2017.

Please refer attachment below.