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MQ Technology Berhad
Twenty-Second Annual General Meeting
Date of Meeting
27 Aug 2026
Time
11:00 AM
Venue(s)
Seminar Room 1,
Kelab Golf Negara Subang,
Jalan SS 7/2, Kelana Jaya,
47301 Petaling Jaya, Selangor,
Malaysia
Date of General Meeting Record of Depositors
21 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2026 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 August 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Nurulhidayah Binti Ahmad Zahid who retires in accordance with Clause 97 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Low Henn Kai who retires in accordance with Clause 104 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' Masrul Affendy bin Masram who retires in accordance with Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mary Susila A/P N.Perumal 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
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Jamal, Amin & Partners as the Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for Directors to Issue and Allot Shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016