News

Proposed Renewal of Share Buy Back Authority, Proposed Renewal and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Amendments to the Articles of Association of the Company

Type	:	Announcement
Subject	:	Proposed Renewal of Share Buy Back Authority, Proposed Renewal and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Amendments to the Articles of Association of the Company
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 and New Shareholders' Mandate for Recurrent Related Party Transaction of A Revenue or Trading Nature c) Proposed Amendments to the Articles of Association of the Company. The Circular to Shareholders setting out the details of the above Proposals will be despatched in due course. Thia announcement is dated 9 July 2010.
Announcement Details :