QES

0.575

-0.025 (-4.2%)

GENERAL MEETINGS: Outcome of Meeting

QES GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of QES Group Berhad ("the Company") is pleased to announce that the ordinary resolution as set out in the notice of the Extraordinary General Meeting ("EGM") dated 27th August 2026 was duly passed by the shareholders of the Company by way of poll.

 

The results of the poll was validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by the Company. 

 

Please refer to the attachment for the poll results.

 

This announcement is dated 11 September 2026.

Voting Results

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
Voted For Against
No. of Shareholders 82 5
No. of Shares 491,745,701 76,001
% of Voted Shares 99.9845 0.0155
Result Accepted



Please refer attachment below.

Attachments

QES-EGM Poll Results 11.09.2026.pdf
77.9 kB



Announcement Info

Company Name QES GROUP BERHAD
Stock Name QES
Date Announced 11 Sep 2026
Category General Meeting
Reference Number GMA-08092026-00004
Corporate Action ID MY260908MEET0004


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