News

Proposed renewal of Share Buy Back Authority & Proposed Renewal of Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

Back08 Jul 2008
Date Announced
:
 08/07/2008  
     
Type
:
 Announcement
Subject
:
Proposed Renewal of Share Buy Back Authority & Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature

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

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

The Circular to Shareholders setting out the details of the above Proposals will be despatched in due course.

This announcement is dated 8 July 2008.