News

The Board of Directors of QL Resources Berhad wishes to announce its intention to seek shareholders approval during its forthcoming 15^th Annual 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; and

c) Proposed Amendments to the Articles of Association of the Company.

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

This announcement is dated 11 July 2012.