General Meetings: Outcome Of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||25 Aug 2017|
Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan
|Outcome of Meeting||
Outcome of the 20th Annual General Meeting of QL Resources Berhad
All the resolutions as set out in the Notice of AGM dated 28 July 2017 were approved by poll. The results were validated by Messrs. Deloitte Enterprise Risk Services Sdn. Bhd., the independent scrutineer appointed by the Company. The results of the poll is attached herewith.
This announcement is dated 25 August 2017.
|Company Name||QL RESOURCES BERHAD|
|Date Announced||25 Aug 2017|
- QL_Resources_Berhad_AGM-_Poll_Result.pdf (Size: 56,777 bytes)