News

QL Resources Berhad - Notice Of Annual general meeting And Extraordinary General Meeting

Back29 Jul 2008
Date Announced
:
 29/07/2008  
     
Type
:
 Announcement
Subject
:
QL Resources Berhad - Notice of Annual General Meeting and Extraordinary General Meeting


Contents
:
The Board of Directors of QL Resources Berhad is pleased to inform that the Company's 11th Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) has been scheduled on Wednesday, 27 August 2008 at Topas Room, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan. AGM will be at 10.00 a.m. and EGM will be at 10.15 a.m. or immediately following the conclusion or adjournment (as the case may be) of the AGM.

The Notice of AGM and EGM are attached herewith and these notices will be published in the press on 30 July 2008.

Attachments

  1. Notice_of_AGM2008.doc (Size: 119,808 bytes)
  2. Notice_of_EGM2008.doc (Size: 143,872 bytes)