News

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

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 2009.