[MQTECH] General on 28-Mar-2022

Stock
[MQTECH]: MQ TECHNOLOGY BHD
Announcement Date
28-Jan-2022
Type
General
Date & Time
28-Mar-2022 10:30
Depositor Date
22-Mar-2022
Venue
Broadcast venue at Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur
Description
MQ Technology Berhad Eighteenth Annual General Meeting
MQ Tech-Notice of AGM and Administrative Guide.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 Eighteenth Annual General Meeting (“18th AGM”)were duly passed by the shareholders of the Company at the 18th AGM held on Monday, 28March 2022.

This announcement is dated 28 March 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits of not exceeding RM250,000 from 29 March 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 182,563,439 3,302
% of Voted Shares 99.9982 0.0018
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Lim Char Boo 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 25 1
No. of Shares 182,564,741 2,000
% of Voted Shares 99.9989 0.0011
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Gerald Nicholas Tan Eng Hoe 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 25 1
No. of Shares 182,564,741 2,000
% of Voted Shares 99.9989 0.0011
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dr. Koay Boon Hooi 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 25 1
No. of Shares 182,564,741 2,000
% of Voted Shares 99.9989 0.0011
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 182,564,741 2,000
% of Voted Shares 99.9989 0.0011
Result Accepted

6. Ordinary Resolution 6

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 23 3
No. of Shares 182,564,239 2,502
% of Voted Shares 99.9986 0.0014
Result Accepted

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