[MQTECH] AGM on 25-Jun-2014

Announcement Date
30-May-2014
Type
AGM
Date & Time
25-Jun-2014 10:00
Depositor Date
16-Jun-2014
Venue
Plot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang
Description
The Eleventh Annual General Meeting (11th AGM) of MQ Technology Berhad (“the Company”) will be held at the Conference Room of the Company, Plot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang on Wednesday, 25 June 2014 at 10.00 a.m. The Notice of 11th AGM dated 2 June 2014 is attached.
MQ_AGM AD_NST_fa.pdf
Outcome

We wish to inform that all the resolutions as set out in the Notice of Eleventh AGM dated 2 June 2014, were duly passed by the shareholders present.

This announcement is dated 25 June 2014.

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