News

Multiple Proposals

Back10 Jul 2024
Type Announcement
Subject MULTIPLE PROPOSALS
Description A) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; AND
B) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The Board of Directors of QL Resources Berhad ("QL" or "Company") wishes to announce its intention to seek shareholders' approval for the abovementioned Proposals at the Company's forthcoming 27th Annual General Meeting. A Statement and Circular to Shareholders detailing the said Proposals will be despatched to the shareholders and made available on QL's website in due course.

This announcement is dated 10 July 2024.


Announcement Info

Company Name QL RESOURCES BERHAD
Stock Name QL
Date Announced 10 Jul 2024
Category General Announcement for PLC
Reference Number GA1-01072024-00099