QUALITY

0.945

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.

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