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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
To appoint Auditors of the Company and authorise the Directors to fix their remuneration. |
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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 |
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Description |
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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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 | |
2024-09-26