Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
NOTICE OF THE 28TH ANNUAL GENERAL MEETING OF QUALITY CONCRETE HOLDINGS BERHAD
Date of Meeting
05 Jul 2024
Time
10:30 AM
Venue(s)
Room 209, 2nd Floor,
Wisma Bukit Mata Kuching,
Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak,
Malaysia
Date of General Meeting Record of Depositors
28 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 January 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect the director, Mr. Felix Wong Khung Chui, who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect the director, Mr. Pang Kim Soo, who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve Directors' fees of RM72,000.00 and meeting allowance of RM36,000.00 in respect of the financial year ending 31 January 2025.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to hold office until the conclusion of the next AGM and to authorize the Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Proposed Retention of Mr. Pang Kim Soo as Independent Non-Executive Director
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and waiver of pre-emptive rights
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature