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The Thirtieth Annual General Meeting ("30th AGM") of QUALITY CONCRETE HOLDINGS BERHAD
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
Date of General Meeting Record of Depositors
01 Jul 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 January 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. Resolution 5
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.