QES

0.610

+0.005 (+0.8%)

GENERAL MEETINGS: Notice of Meeting

QES GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Sixth Annual General Meeting
Date of Meeting 30 Jul 2020
Time 10:00 AM

Venue(s)
Sunway Clio Hotel, Westpoint 1 & 2,

Level 8, Jalan PJS 11/15, Bandar Sunway,

47500 Petaling Jaya, Selangor,

Malaysia

Date of General Meeting Record of Depositors 24 Jul 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company and the Group for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees to the Non-Executive Directors up to an amount of RM300,000/- for the period from 1 January 2020 to the next AGM or at any adjournment thereof.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Chew Ne Weng who retire pursuant to Clause 115 of the
Company's Constitution and, being eligible, offer himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Encik Adnan Bin Zainol who retire pursuant to Clause 115 of the
Company's Constitution and, being eligible, offer himself for re-election
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Puan Maznida Binti Mokhtar who retire pursuant to Clause 120 of the Companys Constitution, and who being eligible, offered herself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed granting of ESOS Options to Puan Maznida Binti Mokhtar.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

QES - Notice of 6th AGM.pdf
45.6 kB




Announcement Info

Company Name QES GROUP BERHAD
Stock Name QES
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-22062020-00011
Corporate Action ID MY200622MEET0011