[QUALITY] General on 30-Aug-2021

Stock
[QUALITY]: QUALITY CONCRETE HOLDINGS BHD
Announcement Date
25-Jun-2021
Type
General
Date & Time
30-Aug-2021 10:00
Depositor Date
23-Aug-2021
Venue
Room 209, 2nd Floor, Wisma Bukit Mata Kuching Jalan Tunku Abdul Rahman 93100 Kuching Sarawak
Description
NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING
QCHB AGM Notice 2021.pdf
Outcome

The Board of Directors of QUALITY CONCRETE HOLDINGS BERHAD are pleased to announce that all resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting (“25th AGM”) dated 25th June, 2021 were duly passed by way of poll at the AGM held on Monday, 30th August, 2021.

The results were validated by Commercial Quest Sdn. Bhd. Registration No. 199401025328 (311007-M), the Independent Scrutineer appointed by the Company.

This announcement is dated 30th August, 2021.

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Pang Kim Soo, who is due to retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 251,057,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Felix Wong Khung Chui, who is due to retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 21,057,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve Directors fees of RM72,000.00 and meeting allowance of RM48,000.00 in respect of the financial year ended 31 January 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 21,057,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. Ernst & Young 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 7 0
No. of Shares 21,057,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Authority to issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 21,057,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed Renewal of Shareholders Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 7,491,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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