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QL Resources Berhad
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Integrated Annual Report 2024

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2014
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  • 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