News

The Board of Directors of QL Resources Berhad ("QL") wishes to announce its intention to seek shareholders approval during its forthcoming 23rd Annual General Meeting for the following:-

a) 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

b) Proposed Renewal of Share Buy-Back Authority.

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

This announcement is dated  4 August 2020.