Home IR HOME Integrated Annual Report 2024 Download Integrated Annual Report 2024 Download Corporate Governance Report Download Notice of 27th AGM Download Proxy Form Download Circular/Statement to Shareholders Download Administrative Guide Announcements Search News: All Announcements Media Releases Circulars/Notice to Shareholders Annual Report Change of Corporate Information Changes in Shareholdings Circular/Notice to Shareholders Delisting of Securities Entitlements Financial Results General Announcement General Meetings Listing Circulars Shares Buy Back 2014 Latest All 2023 2022 2019 2018 2017 2016 2015 2014 2013 25 Nov 2014 Notice Of To Shareholders Of Lay Hong Berhad In Relation To The Conditional Take-over Offer By QL Resources Berhad Through RHB Investment Bank Berhad To Acquire All The Remaining Ordinary Shares Of RM1.00 Each In Lay Hong Berhad Not Already Held By QL Resources Berhad ("Offer Share(s)") ("Offer") 04 Nov 2014 Notice To Shareholders Of Lay Hong Berhad In Relation To The Conditional Take-over Offer By QL Resources Berhad Through RHB Investment Bank Berhad To Acquire All The Remaining Ordinary Shares Of RM1.00 Each In Lay Hong Berhad Not Already Held By QL Resources Berhad ("Offer Share(s)") ("Offer") 15 Oct 2014 Conditional Take-over Offer By QL Resources Berhad Through RHB Investment Bank Berhad To Acquire All The Remaining Ordinary Shares Of RM1.00 Each In Lay Hong Berhad Not Already Held By QL Resources Berhad ("Offeror") ("Offer Share(s)") For A Cash Consideration Of RM3.50 Per Offer Share ("Offer") 31 Jul 2014 Circular To Shareholders In Relation To The (A) Proposed Renewal Of Share Buy Back Authority (B) Proposed Renewal Of And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature 09 Jan 2014 Circular To Shareholders In Relation To Part A (i) Proposed Bonus Issue Of 249,605,886 New Ordinary Shares Of RM0.25 Each In QL Resources Berhad ("QL") ("QL Share(s)" Or "Share(s)") ("Bonus Share(s)") On The Basis Of Three (3) Bonus Shares For Every Ten (10) Existing QL Shares Held On An Entitlement Date To Be Determined Later ("Entitlement Date") ("Proposed Bonus Issue"); (ii) Proposed Renounceable Rights Issue Of 166,403,924 QL Shares ("Rights Share(s)") On The Basis Of Two (2) Rights Shares For Every Ten (10) Existing QL Shares Held On The Entitlement Date ("Proposed Rights Issue"); And (iii) Proposed Exemption Under Paragraph 16.1 Of Practice Note 9 Of The Malaysian Code On Take-overs And Mergers 2010 To Exempt CBG Holdings Sdn Bhd ("CBG") And Its Parties Acting In Concert With CBG From The Obligation Of Extending A Mandatory Take-over Offer For the Remaining QL Shares Not Already Held By Them Pursuant To The Proposed Rights Issue ("Proposed Exemption") Part B Independent Advice Letter To The Non-interested Shareholders Of QL In Relation To The Proposed Exemption And Notice Of Extraordinary General Meeting