News

The Board of Directors of QL Resources Berhad wishes to announce its intention to seek shareholders approval during its forthcoming 17^th Annual General Meeting for the following:-

a) Proposed Renewal of Share Buy Back Authority; and
b) Proposed Renewal of and New 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 9 July 2014.