GENERAL MEETINGS: Outcome of Meeting
| MQ TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Dec 2020 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast venue at Level 10, Tower 1, Avenue 5 Bangsar South Cuty 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | 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 Seventeenth Annual General Meeting (“17th AGM”), except for Resolutions 4 and 6 were duly passed by the shareholders of the Company at the 17th AGM held on Wednesday, 16 December 2020. Resolution 4 was withdrawn as Mr. Hog Eng Kwee @ Hong Eng Hwe did not seek re-election as Director. Resolution 6 in relation to the reappointment of Messrs. Jamal, Amin & Partners as Auditors was not carried, hence retired at the 17th AGM.
This announcement is dated 16 December 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of not exceeding RM222,894.00 for the period from 1 January 2019 to 30 June 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 149,390,303 | 30,500 |
| % of Voted Shares | 99.9796 | 0.0204 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees and benefits of not exceeding RM216,000.00 from 1 July 2020 until the next AGM of the Company to be held in 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 149,390,303 | 30,500 |
| % of Voted Shares | 99.9796 | 0.0204 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | 26 | 0 |
| No. of Shares | 149,420,803 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Hong Eng Kwee @ Hong Eng Hwe who retires in accordance with Clause 104 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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Terence Cheah Eu Lee who retires in accordance with Clause 104 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 | 26 | 0 |
| No. of Shares | 149,420,803 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. Jamal, Amin & Partners as the Auditors of the Company for the ensuring year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 20 |
| No. of Shares | 370,503 | 149,050,300 |
| % of Voted Shares | 0.2480 | 99.7520 |
| Result | Rejected | |
7. Special Resolution |
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| Description |
Proposed Amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 149,420,803 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| 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 | 26 | 0 |
| No. of Shares | 149,420,803 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
Enhanced General Mandate for Rights Issue on Pro Rata Basis |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 149,420,803 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MQ TECHNOLOGY BERHAD |
| Stock Name | MQTECH |
| Date Announced | 16 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-16122020-00014 |
| Corporate Action ID | MY201216MEET0013 |