News
General Meetings: Outcome of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Aug 2019 |
| Time | 10:00 AM |
| Venue |
Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of QL Resources Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of AGM dated 29 July 2019 were approved by poll. The results were validated by Messrs. Deloitte Risk Advisory Sdn. Bhd., the independent scrutineer appointed by the Company. The resutls of the poll is attached herewith.
This announcement is dated 29 August 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
ORDINARY RESOLUTION 1.To approve the payment of a final single tier dividend of 4.50 sen per ordinary share in respect of the financial year ended 31 March 2019. |
1,181,266,164 | 99.995000 | 56,975 | 0.005000 | Carried |
|
2. To re-elect Tan Bun Poo as a Director who retire in accordance with Article No. 97 of the Company’s Articles of Association and being eligible, offer himself for re-election. |
1,181,252,864 | 99.994000 | 70,275 | 0.006000 | Carried |
|
3. To re-elect Aini Binti Ideris as a Director who retire in accordance with Article No. 97 of the Company’s Articles of Association and being eligible, offer herself for re-election. |
1,181,266,164 | 99.995000 | 56,975 | 0.005000 | Carried |
|
4. To re-elect Chia Seong Pow as a Director who retire in accordance with Article No. 103 of the Company’s Articles of Association and being eligible, offer himself for re-election. |
1,178,922,791 | 99.797000 | 2,400,348 | 0.203000 | Carried |
|
5. To re-elect Chia Song Swa as a Director who retire in accordance with Article No. 103 of the Company’s Articles of Association and being eligible, offer himself for re-election. |
1,178,922,791 | 99.797000 | 2,400,348 | 0.203000 | Carried |
|
6. To re-elect Chia Lik Khai as a Director who retire in accordance with Article No. 103 of the Company’s Articles of Association and being eligible, offer himself for re-election. |
1,178,922,791 | 99.797000 | 2,400,348 | 0.203000 | Carried |
|
7. To approve the proposed payment of Directors’ fees and benefits amounting to RM1,062,000 and RM42,000 respectively, commencing the conclusion of this meeting up till the conclusion of the next Annual General Meeting in 2020, and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine. |
1,145,230,138 | 97.816000 | 25,570,816 | 2.184000 | Carried |
|
8. To approve the additional payment of Directors’benefits of RM8,000 for the period from 1 September 2018 to 31 August 2019. |
1,181,222,024 | 99.994000 | 72,015 | 0.006000 | Carried |
|
9. To re-appoint Messrs. KPMG PLT as the auditors of the Company and to authorise the Directors to fix their remuneration. |
1,180,843,164 | 99.970000 | 359,975 | 0.030000 | Carried |
|
10. Authority to Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
1,155,766,363 | 97.837000 | 25,556,776 | 2.163000 | Carried |
|
11. Proposed Renewal for the Company to purchase its own shares of up to 10% of the total number of issued shares |
1,181,236,064 | 99.995000 | 57,975 | 0.005000 | Carried |
|
12. Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
281,322,358 | 99.980000 | 56,975 | 0.020000 | Carried |
|
SPECIAL RESOLUTION 1. Proposed Adoption of the new Constitution of the Company |
1,181,176,664 | 99.988000 | 146,475 | 0.120000 | Carried |
Please refer attachment below.
Announcement Info
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 29 Aug 2019 |
| Category | General Meeting |
| Reference Number | GMA-29082019-00005 |
Attachments
- 22nd_AGM_Poll_results_QL.pdf (Size: 224,742 bytes)