[MQTECH] General Meeting on 27-Mar-2024

Stock
[MQTECH]: MQ TECHNOLOGY BHD
Announcement Date
30-Jan-2024
Reference No.
GMA-29012024-00001
Corporate Action ID
MY240129MEET0001
Type
General Meeting
Date & Time
27-Mar-2024 10:30
Depositor Date
19-Mar-2024
Venue
Unit 310, Block C, Damansara Intan, No. 1, Jalan SS20/27, 47400 Petaling Jaya, Selangor Darul Ehsan
Description
MQ Technology Berhad Twentieth 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") wereduly passed by the shareholders of the Company at the AGM held on Wednesday, 27March 2024.

This announcement is dated 27 March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of not exceeding RM400,000.00 from 28 March 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 124,858,966 2,000
% of Voted Shares 99.9984 0.0016
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Terence Cheah Eu Lee 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 19 1
No. of Shares 174,459,966 1,000
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr. Koay Boon Hooi 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 20 1
No. of Shares 215,651,966 1,000
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 4

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 20 1
No. of Shares 215,651,966 1,000
% of Voted Shares 99.9995 0.0005
Result Accepted

5. Ordinary Resolution 5

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 19 2
No. of Shares 215,651,466 1,500
% of Voted Shares 99.9993 0.0007
Result Accepted

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