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GENERAL MEETINGS: Notice of Meeting

MQ TECHNOLOGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MQ Technology Berhad
Twentieth Annual General Meeting
Date of Meeting 27 Mar 2024
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 19 Mar 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 September 2023 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 RM400,000.00 from 28 March 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Terence Cheah Eu Lee 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 Dr. Koay Boon Hooi 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-appoint Messrs. ChengCo PLT as the Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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



Please refer attachment below.

Attachments

MQ - Notice of AGM.pdf
39.7 kB




Announcement Info

Company Name MQ TECHNOLOGY BERHAD
Stock Name MQTECH
Date Announced 30 Jan 2024
Category General Meeting
Reference Number GMA-29012024-00001
Corporate Action ID MY240129MEET0001



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