News

General Meetings: Outcome Of Meeting

Back24 Jan 2014
Type of Meeting EGM
Indicator Outcome of Meeting
Date of Meeting 24/01/2014
Time 10:00 AM
Venue Saujana Ballroom, Saujana Resort
Jalan Lapangan Terbang SAAS
40150 Shah Alam
Selangor
Outcome of Meeting

On behalf of the Board of Directors of QL, RHB Investment Bank Berhad wishes to announce that the shareholders of QL have approved all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 9 January 2014 at QL's EGM held today.

Ordinary Resolution 3 was approved by way of poll, and the results are as follows:

Voted For

Voted Against

Abstained

No. of Votes

%

No. of Votes

%

No. of Votes

56,707,586

100

-

-

3,436,000

This announcement is dated 24 January 2014.

 


Announcement Info

Company Name QL RESOURCES BERHAD  
Stock Name QL    
Date Announced 24 Jan 2014  
Category General Meetings
Reference No MI-140124-59100