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Back10 Jul 2013
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.

The Board of Directors of QL Resources Berhad wishes to announce its intention to seek shareholders approval during its forthcoming 16th Annual General Meeting for the following:-

a) Proposed Renewal of Share Buy Back Authority; and
b) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of A Revenue or Trading Nature;

The Circular to Shareholders detailing the abovementioned Proposals will be despatched to the shareholders in due course.

This announcement is dated 10 July 2013.

 


Announcement Info

Company Name QL RESOURCES BERHAD  
Stock Name QL    
Date Announced 10 Jul 2013  
Category General Announcement
Reference No QR-130626-39902