GENERAL MEETINGS: Outcome of Meeting
| QL RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2026 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom 1, Level 10, Courtyard by Marriott Setia Alam, No. 6, Jalan Setia Dagang AH U13/AH, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a final single tier dividend of 2.50 sen per ordinary share in respect of the financial year ended 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 416 | 0 |
| No. of Shares | 2,953,366,785 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 - Chan Wai Yen. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 399 | 4 |
| No. of Shares | 2,695,658,296 | 881,133 |
| % of Voted Shares | 99.9673 | 0.0327 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 - Cynthia Toh Mei Lee. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 393 | 10 |
| No. of Shares | 2,694,696,096 | 1,843,333 |
| % of Voted Shares | 99.9316 | 0.0684 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 - Wee Beng Chuan. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 356 | 63 |
| No. of Shares | 2,921,051,825 | 32,314,960 |
| % of Voted Shares | 98.9058 | 1.0942 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the proposed payment of fees to Directors up to RM1,620,000.00 from 1 September 2026 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 | |
| Voted | For | Against |
| No. of Shareholders | 403 | 6 |
| No. of Shares | 2,933,491,880 | 14,172 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the proposed payment of Directors' benefits up to RM85,000.00 from 1 September 2026 until the next annual general meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 404 | 4 |
| No. of Shares | 2,933,499,301 | 6,751 |
| % of Voted Shares | 99.9997 | 0.0002 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 405 | 11 |
| No. of Shares | 2,952,831,341 | 535,444 |
| % of Voted Shares | 99.9819 | 0.0181 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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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 and Waiver of Pre-Emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 390 | 25 |
| No. of Shares | 2,580,247,182 | 373,119,602 |
| % of Voted Shares | 87.3663 | 12.6337 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Authority 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 | |
| Voted | For | Against |
| No. of Shareholders | 406 | 10 |
| No. of Shares | 2,952,794,007 | 559,503 |
| % of Voted Shares | 99.9811 | 0.0189 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature ("Proposed Renewal of Existing RRPT Mandate").
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 398 | 1 |
| No. of Shares | 1,015,154,945 | 1 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 27 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-27082026-00010 |
| Corporate Action ID | MY260827MEET0009 |