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The Twenty-Ninth Annual General Meeting ("29th AGM") of QUALITY CONCRETE HOLDINGS BERHAD
Date of Meeting
01 Jul 2025
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
24 Jun 2025
Resolutions
1. Resolution 1
Description
To re-elect Mr. Tiang Ching Kok, who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, have offered themselves for re-election.
Shareholder’s Action
For Voting
2. Resolution 2
Description
To re-elect Ir. Ha Tiuen Kiong, who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, have offered themselves for re-election.
Shareholder’s Action
For Voting
3. 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 2026.
Shareholder’s Action
For Voting
4. 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
5. Resolution 5
Description
Retention of Mr Pang Kim Soo as Independent Non-Executive Director, who has served the Board as Independent Non-Executive Director of the Company for more than nine (9) years be and is hereby retained as Independent Non-Executive Director of the Company through a two-tier voting process until the conclusion of the next AGM.
Shareholder’s Action
For Voting
6. 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
7. Resolution 7
Description
Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature