News

General Meetings: Notice Of Meeting

Back26 Jul 2024
Type of Meeting General
Indicator Notice of Meeting
Description Notice of 27th Annual General Meeting of QL Resources Berhad.
Date of Meeting 29 Aug 2024
Time 10:00 AM
Venue(s) Broadcast Venue at QL Training Hall,
No. 16A, Jalan Astaka U8/83,
Bukit Jelutong,
40150 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors 19 Aug 2024

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial year ended 31 March 2024 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 2024.
Shareholder's Action For Voting

3. Ordinary Resolution 2
Description To re-elect the Director who retires in accordance with Clause 124 of the Company's Constitution and being eligible, offers himself for re-election - Cheah Juw Teck.
Shareholder's Action For Voting

4. Ordinary Resolution 3
Description To re-elect the Director who retires in accordance with Clause 124 of the Company's Constitution and being eligible, offers himself for re-election - Chia Lik Khai.
Shareholder's Action For Voting

5. Ordinary Resolution 4
Description To re-elect the Director who retires in accordance with Clause 124 of the Company's Constitution and being eligible, offers herself for re-election - Kow Poh Gek.
Shareholder's Action For Voting

6. Ordinary Resolution 5
Description To re-elect Chia Seong Fatt who retires in accordance with Clause 129 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder's Action For Voting

7. Ordinary Resolution 6
Description To approve the proposed payment of fees to Directors up to RM1,458,000 from 1 September 2024 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

8. Ordinary Resolution 7
Description To approve the proposed payment of Directors' benefits up to RM76,000 from 1 September 2024 until the next Annual General Meeting.
Shareholder's Action For Voting

9. Ordinary Resolution 8
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

10. Ordinary Resolution 9
Description Authority to Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder's Action For Voting

11. Ordinary Resolution 10
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

12. Ordinary Resolution 11
Description Proposed Renewal of Existing and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Existing and New RRPT Mandate").
Shareholder's Action For Voting

13. Ordinary Resolution 12
Description Proposed bonus issue of up to 1,216,828,569 new ordinary shares in QL ("Bonus Share(s)") on the basis of 1 Bonus Share for every 2 existing ordinary shares in QL ("QL Share(s)" or "Share(s)") held by the shareholders of QL whose names appear in the Company's Record of Depositors on an entitlement date to be determined and announced later ("Entitlement Date") ("Entitled Shareholder(s)") ("Proposed Bonus Issue of Shares").
Shareholder's Action For Voting

Please refer attachment below.

Announcement Info

Company Name QL RESOURCES BERHAD
Stock Name QL
Date Announced 26 Jul 2024
Category General Meeting
Reference Number GMA-25072024-00012
Corporate Action ID MY240725MEET0012

Attachments

  1. QL_Resources_Berhad_Notice_of_27th_Annual_General_Meeting_20240726.pdf (Size: 1,331,156 bytes)