News
Multiple Proposals
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description |
A) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; AND B) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING AND ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE. |
The Board of Directors of QL Resources Berhad ("QL") wishes to announce its intention to seek shareholders approval during its forthcoming 26th Annual General Meeting for the following:-
a) Proposed Renewal of Share Buy-Back Authority; and
b) Proposed Renewal of Shareholders’ Mandate for Existing and Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
The Statement and Circular to Shareholders detailing the abovementioned Proposals will be despatched to the shareholders in due course.
This announcement is dated 10 July 2023.
Announcement Info
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 10 Jul 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-04072023-00086 |