QES

0.460

+0.015 (+3.4%)

OTHERS QES GROUP BERHAD ("QES" OR "THE COMPANY") 1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") 2. PROPOSED RENEWAL OF SHARE BUY-BACK UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

QES GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
QES GROUP BERHAD ("QES" OR "THE COMPANY") 
1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")           
2. PROPOSED RENEWAL OF SHARE BUY-BACK UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

The Board of Directors of QES wishes to announce that the Company intends to seek its shareholders' approval for the following proposals at the 12th Annual General Meeting to be convened:-

 

1. Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")

2. Proposed Renewal of Share Buy-Back up to Ten Percent (10%) of the Total Number of Issued Shares of the Company ("Proposed Renewal of Share Buy-Back Authority")


A Circular/Statement to Shareholders containing details of the above Proposals will be issued to the shareholders of the Company in due course.


This announcement is dated 15 April 2026.



Announcement Info

Company Name QES GROUP BERHAD
Stock Name QES
Date Announced 15 Apr 2026
Category General Announcement for PLC
Reference Number GA1-14042026-00039


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