[QUALITY] General on 30-Aug-2021

Stock
[QUALITY]: QUALITY CONCRETE HOLDINGS BHD
Announcement Date
30-Jul-2021
Type
General
Date & Time
30-Aug-2021 11:00
Depositor Date
23-Aug-2021
Venue
Room 209, 2nd Floor, Wisma Bukit Mata Kuching Jalan Tunku Abdul Rahman 93100 Kuching Sarawak
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
Outcome

The Board of Directors of QUALITY CONCRETE HOLDINGS BERHAD are pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 30th July, 2021 was duly passed by way of poll at the EGM 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. Ordinary Resolution

Description 
Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
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

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