[QUALITY] General Meeting on 03-Jul-2023

Stock
[QUALITY]: QUALITY CONCRETE HOLDINGS BHD
Announcement Date
30-May-2023
Reference No.
GMA-30052023-00045
Corporate Action ID
MY230530MEET0042
Type
General Meeting
Date & Time
03-Jul-2023 10:30
Depositor Date
23-Jun-2023
Venue
ROOM 209, 2ND FLOOR,,WISMA BUKIT MATA KUCHING,,JALAN TUNKU ABDUL RAHMAN,93100 KUCHING, SARAWAK.,MY
Description
NOTICE OF THE 27TH ANNUAL GENERAL MEETING OF QUALITY CONCRETE HOLDINGS BERHAD
QCHB-Notice of AGM-2023.pdf
Outcome

The Board of Directors of QUALITY CONCRETE HOLDINGS BERHAD are pleased to announce that all resolutions as set out in the Notice Twenty-Seventh Annual General Meeting (27th AGM) dated 30th May, 2023 were duly passed by way of poll at the AGM held on Monday, 3rd July, 2023.

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 3rd July, 2023.

Voting Results

1. Resolution 1

Description 
To re-elect Mr Paul Chiam Tau Keen 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 17,774,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Ms Lynda Chong Hui Lyn who is due to retire by rotation in accordance with Clause 119 of the Companys Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 17,774,900 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 RM36,000.00 in respect of the financial year ending 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 17,774,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To appoint Messrs. KPMG PLT as Auditors of the Company in place of the retiring auditors, Messrs. Ernst & Young PLT, 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 17,774,900 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 (the Act) and waiver of pre-emptive rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 17,774,900 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 5 0
No. of Shares 7,491,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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