News
General Meetings: Notice Of Meeting
Back19 Aug 2021
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Broadcast venue at QL Training Hall No. 16A, Jalan Astaka U8/83 Bukit Jelutong, 40150 Shah Alam Selangor Darul Ehsan Malaysia |
| Date of Meeting | 22 Sep 2021 |
| Time | 10:00 AM |
| Venue(s) | Broadcast venue at QL Training Hall No. 16A, Jalan Astaka U8/83 Bukit Jelutong, 40150 Shah Alam Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors |
14 Sep 2021
|
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Directors' and Auditors' Report thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of a final single tier dividend of 3.50 sen per ordinary share in respect of the financial year ended 31 March 2021. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect the Director who retire in accordance with Clause 124 of the Company's Constitution and being eligible, offers herself for re-election - Prof. Datin Paduka Setia Dato' Dr. Aini Binti Ideris. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect the Director who retire in accordance with Clause 124 of the Company's Constitution and being eligible, offers herself for re-election - Chan Wai Yen. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect the Director who retire in accordance with Clause 124 of the Company's Constitution and being eligible, offers herself for re-election - Cynthia Toh Mei Lee. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect the Director who retire in accordance with Clause 129 of the Company's Constitution and being eligible, offers himself for re-election - Chia Seong Fatt. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-elect the Director who retire in accordance with Clause 129 of the Company's Constitution and being eligible, offers himself for re-election - Chia Mak Hooi. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-elect the Director who retire in accordance with Clause 129 of the Company's Constitution and being eligible, offers himself for re-election - Cheah Juw Teck. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To approve the proposed payment of Directors' fees amounting to RM973,500 from 1 October 2021 until the next Annual General Meeting, and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To approve the proposed payment of Directors' benefits amounting to RM61,185 from 1 October 2021 until the next Annual General Meeting. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
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| Description | To approve the additional payment of Directors' fees of RM88,500 following the postponement of the Annual General Meeting in 2021. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description | To approve the additional payment of Directors benefits of RM6,000 following an additional Board of Directors' Meeting held in December 2020. |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
|
| Description | To re-appoint Messrs. KPMG PLT as the auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
14. Ordinary Resolution 13 |
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| Description | Authority to Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
15. Ordinary Resolution 14 |
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| Description | Proposed Renewal for the Company to purchase its own shares of up to 10% of the total number of issued shares ("Proposed Renewal of Share Buy Back Authority"). |
| Shareholder’s Action | For Voting |
16. Ordinary Resolution 15 |
|
| Description | Proposed Renewal of and New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of and New RRPT Mandate"). |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 19 Aug 2021 |
| Category | General Meeting |
| Reference Number | GMA-13082021-00005 |
| Corporate Action ID | MY210813MEET0005 |
Attachments
- QL(19.8.2021).pdf (Size: 104,452 bytes)