Circulars/Notice to Shareholders

• 27 Jul 2023

  A) Proposed Renewal Of Share Buy-Back Authority; And B) Proposed Renewal Of Existing Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature And New Shareholders Mandate For Additional Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• 28 Jul 2022

  A) Proposed Renewal Of Share Buy-Back Authority; B) Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; And C) Proposed Amendment To The Constitution Of The Company.

• 29 Jul 2019

  Circular to Shareholders

• 27 Jul 2018

  Share buy-back Statement In Relation To The Proposed Renewal of Share Buy-back Authority; And Part B - Circular to Shareholders In Relation To The Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• 28 Jul 2017

  Circular To Shareholders In Relation To The:- Part A - Proposed Bonus Issue Of 374,408,829 New Ordinary Shares In QL Resources Berhad ("QL" or the "Company") ("Bonus Share(s)") On The Basis Of 3 Bonus Shares For Every 10 Existing Ordinary Shares Held In QL On An Entitlement Date To Be Determined Later; And Part B - Proposed Renewal Of Share Buy Back Authority And Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• 28 Jul 2016

  CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (A) PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY (B) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

• 30 Jul 2015

  Circular to Shareholders in relation to the (A) Proposed Renewal of Share Buy Back Authority (B) Proposed Renewal of and New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

• 25 Nov 2014

  Notice Of To Shareholders Of Lay Hong Berhad In Relation To The Conditional Take-over Offer By QL Resources Berhad Through RHB Investment Bank Berhad To Acquire All The Remaining Ordinary Shares Of RM1.00 Each In Lay Hong Berhad Not Already Held By QL Resources Berhad ("Offer Share(s)") ("Offer")

• 04 Nov 2014

  Notice To Shareholders Of Lay Hong Berhad In Relation To The Conditional Take-over Offer By QL Resources Berhad Through RHB Investment Bank Berhad To Acquire All The Remaining Ordinary Shares Of RM1.00 Each In Lay Hong Berhad Not Already Held By QL Resources Berhad ("Offer Share(s)") ("Offer")

• 15 Oct 2014

  Conditional Take-over Offer By QL Resources Berhad Through RHB Investment Bank Berhad To Acquire All The Remaining Ordinary Shares Of RM1.00 Each In Lay Hong Berhad Not Already Held By QL Resources Berhad ("Offeror") ("Offer Share(s)") For A Cash Consideration Of RM3.50 Per Offer Share ("Offer")

• 31 Jul 2014

  Circular To Shareholders In Relation To The (A) Proposed Renewal Of Share Buy Back Authority (B) Proposed Renewal Of And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• 09 Jan 2014

  Circular To Shareholders In Relation To Part A (i) Proposed Bonus Issue Of 249,605,886 New Ordinary Shares Of RM0.25 Each In QL Resources Berhad ("QL") ("QL Share(s)" Or "Share(s)") ("Bonus Share(s)") On The Basis Of Three (3) Bonus Shares For Every Ten (10) Existing QL Shares Held On An Entitlement Date To Be Determined Later ("Entitlement Date") ("Proposed Bonus Issue"); (ii) Proposed Renounceable Rights Issue Of 166,403,924 QL Shares ("Rights Share(s)") On The Basis Of Two (2) Rights Shares For Every Ten (10) Existing QL Shares Held On The Entitlement Date ("Proposed Rights Issue"); And (iii) Proposed Exemption Under Paragraph 16.1 Of Practice Note 9 Of The Malaysian Code On Take-overs And Mergers 2010 To Exempt CBG Holdings Sdn Bhd ("CBG") And Its Parties Acting In Concert With CBG From The Obligation Of Extending A Mandatory Take-over Offer For the Remaining QL Shares Not Already Held By Them Pursuant To The Proposed Rights Issue ("Proposed Exemption") Part B Independent Advice Letter To The Non-interested Shareholders Of QL In Relation To The Proposed Exemption And Notice Of Extraordinary General Meeting

• 30 Jul 2013

  Circular to Shareholders in relation to the (A) Proposed Renewal of Share Buy Back Authority (B) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

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