QUALITY

0.950

(%)

GENERAL MEETINGS: Outcome of Meeting

QUALITY CONCRETE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of 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

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-Fourth Annual General Meeting (“24 AGM”) dated  30 June, 2020  were duly passed by way of poll at the AGM held on Tuesday, 28  July, 2020. 

The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.

This announcement is dated   28 July, 2020.

Voting Results

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
Voted For Against
No. of Shareholders 6 0
No. of Shares 21,916,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 6 0
No. of Shares 21,916,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 6 0
No. of Shares 21,916,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 6 0
No. of Shares 21,916,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 6 0
No. of Shares 21,916,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 6 0
No. of Shares 21,916,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. RESOLUTION 7

Description 
Authority to issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 21,916,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 4 0
No. of Shares 11,633,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name QUALITY CONCRETE HOLDINGS BERHAD
Stock Name QUALITY
Date Announced 28 Jul 2020
Category General Meeting
Reference Number GMA-28072020-00025
Corporate Action ID MY200728MEET0025


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