MQTECH

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GENERAL MEETINGS: Outcome of Meeting

MQ TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of 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

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 Annual General Meeting (“AGM"), except for Resolution 2 were duly passed by the shareholders of the Company at the AGM held on Tuesday, 28 March 2023. 

 

This announcement is dated  28 March 2023.


Voting Results


1. 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
Voted For Against
No. of Shareholders 21 1
No. of Shares 237,259,403 500
% of Voted Shares 99.9998 0.0002
Result Accepted

2. 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
Voted For Against
No. of Shareholders 5 17
No. of Shares 10,504,403 226,755,500
% of Voted Shares 4.4274 95.5726
Result Rejected

3. 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
Voted For Against
No. of Shareholders 22 0
No. of Shares 237,259,903 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 22 0
No. of Shares 237,259,903 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 22 0
No. of Shares 237,259,903 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 237,259,903 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 28 Mar 2023
Category General Meeting
Reference Number GMA-28032023-00003
Corporate Action ID MY230328MEET0003