GENERAL MEETINGS: Outcome of Meeting
| QUALITY CONCRETE HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Jul 2025 |
| 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 Twenty-Ninth Annual General Meeting (“29th AGM”) dated 30 May, 2025 were duly passed by way of poll at the AGM held on Tuesday, 1 July, 2025.
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 1 July, 2025 |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Mr. Tiang Ching Kok, who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, have offered themselves for re-election. |
|
| 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 | |
2. Resolution 2 |
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| Description |
To re-elect Ir. Ha Tiuen Kiong, who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, have offered themselves 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 | |
3. Resolution 3 |
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| 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 2026. |
|
| 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 |
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| 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 |
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| Description |
Retention of Mr Pang Kim Soo as Independent Non-Executive Director, who has served the Board as Independent Non-Executive Director of the Company for more than nine (9) years be and is hereby retained as Independent Non-Executive Director of the Company through a two-tier voting process until the conclusion of the next AGM. |
|
| 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 | |
6. Resolution 6 |
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| 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 | 16,900,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| 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 | 01 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-01072025-00003 |
| Corporate Action ID | MY250701MEET0003 |