[MQTECH] General Meeting on 28-Mar-2023

Stock
[MQTECH]: MQ TECHNOLOGY BHD
Announcement Date
30-Jan-2023
Reference No.
GMA-30012023-00001
Corporate Action ID
MY230130MEET0001
Type
General Meeting
Date & Time
28-Mar-2023 10:30
Depositor Date
20-Mar-2023
Venue
Unit 310, Block C, Damansara Intan,,No. 1, Jalan SS20/27,,47400 Petaling Jaya,,Selangor Darul Ehsan,MY
Description
MQ Technology Berhad Nineteenth Annual General Meeting
MQ - Notice of AGM.pdf
Outcome

The Board of Directors of MQ Technology Berhad (“the Company”) wishes to announce that all the Resolutions as set out in the Notice of the Annual General Meeting (“AGM"), except for Resolution2wereduly passed by the shareholders of the Company at the AGM held on Tuesday, 28 March 2023.

This announcement is dated 28 March 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits of not exceeding RM300,000.00 from 29 March 2023 until the next Annual General Meeting of the Company to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 237,259,403 500
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Paulinus Mojiun 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 5 17
No. of Shares 10,504,403 226,755,500
% of Voted Shares 4.4274 95.5726
Result Rejected

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tong Sian Shyen 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 22 0
No. of Shares 237,259,903 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato Nurulhidayah Binti Ahmad Zahid who retires in accordance with Clause 104 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 237,259,903 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. ChengCo PLT as the Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 237,259,903 0
% of Voted Shares 100.0000 0.0000
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 22 0
No. of Shares 237,259,903 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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