News

To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Directors and Auditors Report thereon.

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 2020.

To re-elect the Director who retire in accordance with Clause 124 of the Company's Constitution and being eligible, offers himself for re-election - Chia Song Kun.

To re-elect the Director who retire in accordance with Clause 124 of the Company's Constitution and being eligible, offers himself for re-election - Chia Song Kooi.

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 - Kow Poh Gek.

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 - Low Teng Lum.

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 - Wee Beng Chuan.

To approve the proposed payment of Directors' fees amounting to RM973,500 from 1 October 2020 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.

To approve the proposed payment of Directors' benefits amounting to RM61,185 from 1 October 2020 until the next Annual General Meeting.

To approve the additional payment of Directors' fees of RM88,500 following the postponement of the Annual General Meeting in 2020.

To re-appoint Messrs. KPMG PLT as the auditors of the Company and to authorise the Directors to fix their remuneration.

Authority to Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.

Proposed bonus issue of up to 811,219,129 new ordinary shares in QL ("Bonus Share(s)") on the basis of 1 Bonus Share for every 2 existing ordinary shares in QL held on an entitlement date to be determined and announced later ("Proposed Bonus Issue").

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").

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").