QUALITY

1.080

(%)

GENERAL MEETINGS: Outcome of Meeting

QUALITY CONCRETE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Jul 2026
Time 10:30 AM

Venue(s) 
Room 209, 2nd Floor,

Wisma Bukit Mata Kuching,

Jalan Tunku Abdul Rahman,

93100 Kuching, Sarawak.

Malaysia

Outcome of Meeting

The Board of Directors of  QUALITY CONCRETE HOLDINGS BERHAD are pleased to announce that all resolutions as set out in the Notice of the Thirtieth Annual General Meeting ("30th AGM") dated 29th May 2026  were duly passed by way of poll at the AGM held on Wednesday, 8th July 2026.

 

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 8th July 2026
 

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Paul Chiam Tau Keen, who are 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 16,900,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Ms Lynda Chong Hui Lyn, who are due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 1
No. of Shares 16,900,400 100
% of Voted Shares 99.9994 0.0006
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 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 16,900,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. KPMG PLT as Auditors of the Company 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 16,900,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

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 6 0
No. of Shares 13,618,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name QUALITY CONCRETE HOLDINGS BERHAD
Stock Name QUALITY
Date Announced 08 Jul 2026
Category General Meeting
Reference Number GMA-08072026-00001
Corporate Action ID MY260708MEET0001


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