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Notice of Eighth Annual General Meeting of QES Group Berhad
Date of Meeting
15 Jun 2022
Time
10:00 AM
Venue(s)
Broadcast Venue at QES Group Berhad
No. 2, Jalan Jururancang U1/21
Hicom Glenmarie Industrial Park, Seksyen U1
40150 Shah Alam, Selangor
Malaysia
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Malaysia
Date of General Meeting Record of Depositors
08 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and the Group for the financial year ended 31 December 2021 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 16 June 2022 to the next AGM or at any adjournment thereof.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Hoh Chee Mun 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 Puan Maznida Binti Mokhtar who retire pursuant to Clause 115 of the
Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
5. 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
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.