News

The Board of Directors of QL Resources Berhad ("QL") wishes to announce its intention to seek shareholders approval during its forthcoming 22nd Annual General Meeting for the following:-
a) Proposed Renewal of Share Buy-Back Authority; 
b) Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions  of a Revenue or Trading Nature and New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and

c) Proposed Adoption of the new Constitution as the Constitution of the Company.

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

This announcement is dated  5 July 2019.