[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
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
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.
Ordinary Resolution 2 (For Voting)
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.
Ordinary Resolution 3 (For Voting)
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.
Ordinary Resolution 4 (For Voting)
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.
Ordinary Resolution 5 (For Voting)
To re-appoint Messrs. ChengCo PLT as the Auditors of the Company and authorise the Directors to fix their remuneration.
Ordinary Resolution 6 (For Voting)
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment