GENERAL MEETINGS: Outcome of Meeting
| QES GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
QES Conference Room, No. 9 Jalan Juruukur U1/19, Hicom-Glenmarie Industrial Park, Seksyen U1, 40150 Shah Alam, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of QES Group Berhad ("QES") is pleased to announce that all resolutions as set out in the notice of the Seventh Annual General Meeting ("7th AGM") dated 30 April 2021 were duly passed by the shareholders of the Company at the 7th AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Mr. Eugene Teow Sze Ern of Cygnus Technology Solutions Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 23 June 2021. Note : Pursuant to the implementation of the National Total Lockdown, the Securities Commission Malaysia had on 1 June 2021 revised the Guidance Note and FAQs on the conduct of General Meetings for Listed Issuers (which was originally issued on 18 April 2020) whereby all the participants including the Chairman were to participate remotely via an online platform. The Company had changed the Broadcast Venue of the 7th AGM of the Company from QES Conference Room, No. 9, Jalan Juruukur U1/19, Hicom-Glenmarie Industrial Park, Seksyen U1, 40150 Shah Alam, Selangor to the online meeting platform of GoToWebinar via its website at https://www.gotomeeting.com/webinar. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors fees to the Non-Executive Directors up to an amount of RM228,000 from 24 June 2021 till the next AGM of the Company or any adjournment. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 4 |
| No. of Shares | 444,267,900 | 52,002 |
| % of Voted Shares | 99.9883 | 0.0117 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Chia Gek Liang who retire pursuant to Clause 115 of the Company's Constitution and, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 444,449,902 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr. Liew Soo Keang who retire pursuant to Clause 115 of the Company's Constitution and, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 253,738,797 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 56 | 0 |
| No. of Shares | 444,489,902 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 3 |
| No. of Shares | 444,445,300 | 50,002 |
| % of Voted Shares | 99.9888 | 0.0112 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | QES GROUP BERHAD |
| Stock Name | QES |
| Date Announced | 23 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-22062021-00019 |
| Corporate Action ID | MY210622MEET0017 |