• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

QUALITY CONCRETE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Jul 2023
Time 10:30 AM

Venue(s)
ROOM 209, 2ND FLOOR,

WISMA BUKIT MATA KUCHING,

JALAN TUNKU ABDUL RAHMAN

93100 KUCHING, SARAWAK.

Malaysia

Outcome of Meeting

The Board of Directors of  QUALITY CONCRETE HOLDINGS BERHAD are pleased to announce that all resolutions as set out in the Notice Twenty-Seventh Annual General Meeting (27th  AGM) dated  30th  May, 2023  were duly passed by way of poll at the AGM held on Monday, 3rd  July, 2023.

 

The results were validated by Commercial Quest Sdn. Bhd. Registration No. 199401025328 (311007-M) the Independent Scrutineer appointed by the Company.

 

This announcement is dated 3rd July, 2023.


Voting Results


1. Resolution 1

Description
To re-elect Mr Paul Chiam Tau Keen who is due to retire by rotation in accordance with Clause 119 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 7 0
No. of Shares 17,774,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To re-elect Ms Lynda Chong Hui Lyn who is due to retire by rotation in accordance with Clause 119 of the Companys Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 17,774,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To approve Directors fees of RM72,000.00 and meeting allowance of RM36,000.00 in respect of the financial year ending 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 17,774,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To appoint Messrs. KPMG PLT as Auditors of the Company in place of the retiring auditors, Messrs. Ernst & Young PLT, and to hold office until the conclusion of the next AGM and to authorize the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 17,774,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 (the Act) and waiver of pre-emptive rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 17,774,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
Proposed Renewal of Shareholders Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 7,491,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name QUALITY CONCRETE HOLDINGS BERHAD
Stock Name QUALITY
Date Announced 03 Jul 2023
Category General Meeting
Reference Number GMA-03072023-00003
Corporate Action ID MY230703MEET0003



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X