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ROOM 209, 2ND FLOOR, WISMA BUKIT MATA KUCHING, JALAN TUNKU ABDUL RAHMAN
93100 KUCHING, SARAWAK.
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 of the Twenty-Third Annual General Meeting (“23 AGM”) dated 31 May, 2019 were duly passed by way of poll at the AGM held on Friday, 12 July, 2019.
The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.
This announcement is dated 12 July, 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Resolution 1
To re-elect Mr Ha Tiuen Kiong, who is due to retire in accordance with Article 75 of the Company's Articles of Association and being eligible, has offered himself for re-election.
21,915,300
100.000000
0
0.000000
Carried
Resolution 2
To re-elect Mr Henry Law Kah Kwong, who is due to retire in accordance with Article 75 of the Company's Articles of Association and being eligible, has offered himself for re-election.
21,915,200
99.999544
100
0.000456
Carried
Resolution 3
To approve Directors' fees of RM74,000.00 and meeting allowance of RM48,000.00 in respect of the financial year ended 31 January 2019.
21,915,300
100.000000
0
0.000000
Carried
Resolution 4
To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.
21,915,300
100.000000
0
0.000000
Carried
Resolution 5
To authorise Directors to allot and issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
21,915,300
100.000000
0
0.000000
Carried
Resolution 6
Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature.
11,632,300
100.000000
0
0.000000
Carried
Resolution 7
Retention of Mr Henry Law Kah Kwong as Independent Non-Executive Director.
21,915,200
99.999544
100
0.000456
Carried
Resolution 8
Proposed adoption of new Constitution of the Company.