News

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

Back29 Jul 2009
Date Announced
:
 29/07/2009  
     
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 12th Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) has been scheduled on Tuesday, 25 August 2009 at Melati 6 & 7, Sheraton Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, 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 2009.

Attachments

  1. Notice_of_EGM2009.doc (Size: 143,360 bytes)
  2. Notice_of_AGM2009.doc (Size: 120,320 bytes)