QUALITY

1.060

(%)

OTHERS QUALITY CONCRETE HOLDINGS BERHAD ("THE COMPANY") (A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (B) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

QUALITY CONCRETE HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
QUALITY CONCRETE HOLDINGS BERHAD  ("THE COMPANY")

(A)  PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 
(B)  PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

The Board of Directors of Quality Concrete Holdings Berhad wishes to announce that the Company proposes to seek  the approval of its shareholders for the following Proposals at the forthcoming Annual General Meeting to be convened :-

 

Part A

Proposed Renewal of  Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

 

Part B

Proposed Adoption of New Constitution of the Company

 

A Circular to Shareholders  setting out the details of the aforesaid Proposals will be issued to the shareholders in due course.

 

This announcement is dated this 23rd day of May 2019.

 






Announcement Info

Company Name QUALITY CONCRETE HOLDINGS BERHAD
Stock Name QUALITY
Date Announced 23 May 2019
Category General Announcement for PLC
Reference Number GA1-23052019-00100