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General Meetings: Outcome Of Meeting

BackAug 28, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2018
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 21st Annual General Meeting of QL Resources Berhad

All the resolutions as set out in the Notice of AGM dated 27 July 2018 were approved by poll. The results were validated by Messrs. Deloitte Risk Advisory Sdn. Bhd. (formerly known as 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 28 August 2018. 

Please refer attachment below.

 

Announcement Info

Company Name QL RESOURCES BERHAD
Stock Name QL
Date Announced 28 Aug 2018
Category General Meeting
Reference Number GMA-24082018-00003

Attachments

  1. QL_Resources_Berhad_AGM_-_Poll_Result.pdf (Size: 71,717 bytes)