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Back11 Jul 2011

Date Announced

11/07/2011

Type

Announcement

Subject

OTHERS

Description

Proposed Renewal of Share Buy Back Authority and Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Details/Table Section :

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 of Shareholders' Mandate for Recurrent Related Party Transaction of A Revenue or Trading Nature

The Circular to Shareholders setting out the details of the above Proposals will be despatched in due course.

This announcement is dated 11 July 2011.