[MQTECH] AGM on 25-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
25-Jun-2019 10:30
Depositor Date
18-Jun-2019
Venue
MO's Conference Room
Plot 86-B, Lintang Bayan Lepas 9,
Bayan Lepas Industrial Park 4,
11900 Bayan Lepas, Penang
Description
Outcome
The Board of Directors of MQ TechonologyBerhad ("MQ" or "the Company") is pleased to announce that except forResolution 3 which was withdrawn, all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 April 2019, were passed by the shareholders of the Company at the AGM held today, Tuesday, 25June2019.
The voting in respect of the resolutionwas carried out by way of poll, results of which was validated by Value Creator Consultancy(PG0350266-T), being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of the resolutions at the AGM areset out below.
This announcement is dated 25 June2019.
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