QES

0.565

+0.025 (+4.6%)

GENERAL MEETINGS: Notice of Meeting

QES GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
QES GROUP BERHAD ("QES" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 11 Sep 2026
Time 10:00 AM

Venue(s)
Greens III, Sports Wing,

Tropicana Golf & Country Club,

Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor.

Malaysia

Date of General Meeting Record of Depositors 04 Sep 2026

Resolutions


1. Ordinary Resolution

Description
PROPOSED ISSUANCE AND ALLOTMENT OF 83,276,260 NEW ORDINARY SHARES IN THE COMPANY REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY (EXCLUDING TREASURY SHARES) TO RAY TECH SINGAPORE PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF UNICOMP TECHNOLOGY (GROUP) CO LTD ("UNICOMP"), AT AN ISSUE PRICE OF RM0.53 PER ISSUANCE SHARE ("PROPOSED SHARE ISSUANCE")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name QES GROUP BERHAD
Stock Name QES
Date Announced 26 Aug 2026
Category General Meeting
Reference Number GMA-25082026-00001
Corporate Action ID MY260825MEET0001