News

Multiple Proposals

Back07 Jul 2017
Type Announcement
Subject MULTIPLE PROPOSALS
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 ("QL") wishes to announce its intention to seek shareholders approval during its forthcoming 20th 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  7 July 2017.

 

Announcement Info

Company Name QL RESOURCES BERHAD
Stock Name QL
Date Announced 07 Jul 2017
Category General Announcement for PLC
Reference Number GA1-07072017-00070