[MQTECH] AGM on 28-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
28-Jun-2018 10:30
Depositor Date
20-Jun-2018
Venue
Conference Room of MQ Technology Berhad,
Plot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4,
1900 Bayan Lepas, Penang
Description
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 AnnualGeneral Meeting ("AGM") dated 30 April 2018 were duly passed at the AGM of the Company held on 28 June2018.
All the resolutions were voted on a poll at the AGM 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 28 June2018.
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