| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | QL Resources Berhad - Notice of 16th Annual General Meeting |
| Date of Meeting | 23/08/2013 |
| Time | 10:00 AM |
| Venue | Glenmarie Ballroom, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 12/08/2013 |
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 29 Jul 2013 |
| Category | General Meetings |
| Reference No | QR-130723-31028 |
Attachments