Announcement Details/Table Section :
The Board of Directors of QL Resources Berhad is pleased to inform that the Company's 14th Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") has been scheduled on Tuesday, 23 August 2011 at Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan. AGM will be at 10.00 a.m. and EGM will be held at 10.15 a.m. or immediately after the conclusion or adjournment (as the case may be) of the AGM.
The Notice of AGM and EGM are attached herewith and these notices will be published in the press on 29 July 2011.
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