News
Multiple Proposals
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description |
A) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; B) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND C) PROPOSED AMENDMENT TO THE CONSTITUTION OF THE COMPANY |
The Board of Directors of QL Resources Berhad ("QL") wishes to announce its intention to seek shareholders approval during its forthcoming 25th Annual General Meeting for the following:-
a) Proposed Renewal of Share Buy-Back Authority;
b) Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
c) Proposed Amendment to the Constiution of the Company.
The Statement and Circular to Shareholders detailing the abovementioned Proposals will be despatched to the shareholders in due course.
This announcement is dated 13 July 2022.
Announcement Info
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 13 Jul 2022 |
| Category | General Announcement for PLC |
| Reference Number | GA1-29062022-00020 |