QUALITY

0.945

(%)

GENERAL MEETINGS: Notice of Meeting

QUALITY CONCRETE HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
QUALITY CONCRETE (HOLDINGS)  BERHAD ("THE COMPANY")
- Notice of the Twenty-Third Annual General Meeting
Date of Meeting 28 Jul 2020
Time 10:30 AM

Venue(s)
Room 209, 2nd Floor,

Wisma Bukit Mata Kuching,

Jalan Tunku Abdul Rahman,

93100 Kuching, Sarawak,

Malaysia

Date of General Meeting Record of Depositors 21 Jul 2020

Resolutions


1. RESOLUTION 1

Description
To re-elect Mr Tiang Ching Kok who is retiring  in accordance with Clause 119 of the Companys Constitution.
Shareholder’s Action For Voting

2. RESOLUTION 2

Description
To re-elect Mr Paul Chiam Tau Keen  who is retiring  in accordance with Clause 117 of the Companys Constitution.
Shareholder’s Action For Voting

3. RESOLUTION 3

Description
To  re-elect Ms Lynda Chong Hui Lyn who is retiring  in accordance with Clause 117 of the Companys Constitution.
Shareholder’s Action For Voting

4. RESOLUTION 4

Description
To approve Directors fees of RM60,000.00 and meeting allowance of RM48,000.00 in respect of the financial year ended 31 January 2020.
Shareholder’s Action For Voting

5. RESOLUTION 5

Description
To approve Directors fees of RM72,000.00 and meeting allowance of RM48,000.00 in respect of the financial year ended 31 January 2021.
Shareholder’s Action For Voting

6. RESOLUTION 6

Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. RESOLUTION 7

Description
Authority to issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. RESOLUTION 8

Description
Proposed Renewal of Shareholders Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature. 
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

QCHB AGM Notice 2020.pdf
366.4 kB




Announcement Info

Company Name QUALITY CONCRETE HOLDINGS BERHAD
Stock Name QUALITY
Date Announced 30 Jun 2020
Category General Meeting
Reference Number GMA-30062020-00025
Corporate Action ID MY200630MEET0022