News
General Meetings: Outcome Of Meeting
Back25 Aug 2016
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Aug 2016 |
| Time | 10:00 AM |
| Venue |
Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting |
Outcome of the 19th Annual General Meeting of QL Resources Berhad All the resolutions as set out in the Notice of AGM dated 28 July 2016 were approved by poll. The results were validated by Messrs. Deloitte Enterprise Risk Services Sdn. Bhd., the independent scrutineer appointed by the Company. The results of the poll is attached herewith. This announcement is dated 25 August 2016. |
Announcement Info
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 25 Aug 2016 |
| Category | General Meeting |
| Reference Number | GMA-09082016-00001 |
Attachments
- Poll_Result.pdf (Size: 60,535 bytes)