[QES] General on 30-Jul-2020

Stock
[QES]: QES GROUP BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
30-Jul-2020 10:00
Depositor Date
24-Jul-2020
Venue
Sunway Clio Hotel, Westpoint 1 & 2, Level 8, Jalan PJS 11/15, Bandar Sunway, 47500 Petaling Jaya, Selangor,
Description
Notice of Sixth Annual General Meeting
QES - Notice of 6th AGM.pdf
Outcome

The Board of Directors of QES Group Berhad ("QES") is pleased to announce that all resolutions as set out in the notice of the Sixth AnnualGeneral Meeting ("6th AGM") dated 30 June2020were duly passed by the shareholders of the Company at the 6th AGMheld today.

All the resolutions were voted by poll and the results of the poll were validated by Mr. Yip YihPengof Mega Business Consultancy Division, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement isdated 30 July 2020.

Voting Results

1. 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 1 January 2020 to the next AGM or at any adjournment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 5,749,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Chew Ne Weng 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 30 0
No. of Shares 204,670,905 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Adnan Bin Zainol 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 32 0
No. of Shares 461,901,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Puan Maznida Binti Mokhtar who retire pursuant to Clause 120 of the Companys Constitution, and who being eligible, offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 461,941,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 33 0
No. of Shares 461,941,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 461,441,800 500,000
% of Voted Shares 99.8918 0.1082
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed granting of ESOS Options to Puan Maznida Binti Mokhtar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 461,925,600 16,200
% of Voted Shares 99.9965 0.0035
Result Accepted

Attachments

QES-Poll Voting Result.pdf
176.8 kB

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