[MQTECH] EGM on 11-May-2022

Stock
[MQTECH]: MQ TECHNOLOGY BHD
Announcement Date
21-Apr-2022
Reference No.
GMA-21042022-00005
Corporate Action ID
MY220421MEET0005
Type
EGM
Date & Time
11-May-2022 11:30
Depositor Date
05-May-2022
Venue
Plot 86-B, Lintang Bayan Lepas 9,Bayan Lepas Industrial Park 4,11900 Bayan Lepas, Penang,MY
Description
MQ Technology Berhad ("MQ Tech") Extraordinary General Meeting
MQ -Notice of EGM.pdf
Outcome

The Board of Directors of MQ Technology Berhad (“the Company”) wishes to announce that the Resolution as set out in the Notice of the Extraordinary General Meeting (“EGM")wasduly passed by the shareholders of the Company at the EGM held on Wednesday, 11 May 2022.

This announcement is dated 11 May 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed Private Placement of up to 357,455,000 New Ordinary Shares in MQ Tech (MQ Tech Shares or Shares) representing approximately 40% of the total number of issued shares of MQ Tech
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 168,725,216 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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