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MQ Technology Berhad
Nineteenth Annual General Meeting
Date of Meeting
28 Mar 2023
Time
10:30 AM
Venue(s)
Unit 310, Block C, Damansara Intan,
No. 1, Jalan SS20/27,
47400 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
20 Mar 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. 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.