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.