QUALITY

1.060

(%)

GENERAL MEETINGS: Outcome of Meeting

QUALITY CONCRETE HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jul 2019
Time 10:30 AM
Venue
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.
21,915,300 100.000000 0 0.000000 Carried




Announcement Info

Company Name QUALITY CONCRETE HOLDINGS BERHAD
Stock Name QUALITY
Date Announced 12 Jul 2019
Category General Meeting
Reference Number GMA-12072019-00003