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General Meetings: Outcome Of Meeting

BackAug 25, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Aug 2017
Time 10:00 AM
Venue

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. 

 

 

 


Announcement Info

Company Name QL RESOURCES BERHAD
Stock Name QL
Date Announced 25 Aug 2017
Category General Meeting
Reference Number GMA-04082017-00001

Attachments

  1. QL_Resources_Berhad_AGM-_Poll_Result.pdf (Size: 56,777 bytes)