In line with Bursa Malaysia Securities Berhad’s letter dated 10 November 2020 on temporary measure to facilitate secondary fund raising via an Enhanced Rights Issue Framework, the Board of Directors of MQ Tech wishes to announce that additional Ordinary Resolution 8 (Enhanced General Mandate for Rights Issue on Pro Rata Basis) will be tabled at the Seventeenth Annual General Meeting (“17th AGM”) of the Company to be held on 16 December 2020.

For those who had deposited their Proxy Form for the 17th AGM, the Proxy Form shall remain valid. The proxy holder is deemed to have discretionary vote if the attached Revised Proxy Form is not deposited.

The revised copy of the Proxy Form of the 17th AGM is attached herewith.

This announcement is dated 4 December 2020.