News

Multiple Proposals

Back09 Jul 2015
Type Announcement
Subject MULTIPLE PROPOSALS
Description
Proposed Renewal of Share Buy Back Authority and Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

The Board of Directors of QL Resources Berhad wishes to announce its intention to seek shareholders approval during its forthcoming 18th Annual General Meeting for the following:-

a) Proposed Renewal of Share Buy Back Authority; and
b) Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transaction of A Revenue or Trading Nature;

The Circular to Shareholders detailing the abovementioned Proposals will be despatched to the shareholders in due course.

This announcement is dated 9 July 2015.





Announcement Info

Company Name QL RESOURCES BERHAD
Stock Name QL
Date Announced 09 Jul 2015
Category General Announcement for PLC
Reference Number GA1-08072015-00055