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GENERAL MEETINGS: Outcome of Meeting
| 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 |
|
|