[MQTECH] EGM on 09-Sep-2024

Stock
[MQTECH]: MQ TECHNOLOGY BHD
Announcement Date
15-Aug-2024
Reference No.
GMA-12082024-00001
Corporate Action ID
MY240812MEET0001
Type
EGM
Date & Time
09-Sep-2024 11:00
Depositor Date
02-Sep-2024
Venue
Unit 310, Block C, Damansara Intan, No. 1, Jalan SS20/27, 47400 Petaling Jaya, Selangor Darul Ehsan
Description
MQ Technology Berhad Extraordinary General Meeting
MQ - Notice of EGM.pdf
Outcome

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 ExtraordinaryGeneral Meeting (“EGM") wereduly passed by the shareholders of the Company at the EGM held on Monday, 9 September 2024.

This announcement is dated 9 September 2024.

Voting Results

1. SPECIAL RESOLUTION 1

Description 
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF MQ TECHNOLOGY BERHAD ("MQ TECH" OR "COMPANY") OF RM50.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 3
No. of Shares 272,279,782 603
% of Voted Shares 99.9998 0.0002
Result Accepted

2. SPECIAL RESOLUTION 2

Description 
PROPOSED CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN MQ TECH ("MQ TECH SHARES" OR "SHARES") INTO 1 MQ TECH SHARE ("CONSOLIDATED SHARE(S)") ("PROPOSED SHARE CONSOLIDATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 3
No. of Shares 272,279,782 603
% of Voted Shares 99.9998 0.0002
Result Accepted

3. ORDINARY RESOLUTION

Description 
PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE BONDS ("BONDS") WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM150.00 MILLION ("PROPOSED ISSUANCE OF BONDS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 272,280,285 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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