MULTIPLE PROPOSALS A) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; AND 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.
| QL RESOURCES BERHAD |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | A) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; AND 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. |
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The Board of Directors of QL Resources Berhad ("QL") wishes to announce its intention to seek shareholders approval during its forthcoming 24th Annual General Meeting for the following:-
The Statement and Circular to Shareholders detailing the abovementioned Proposals will be despatched to the shareholders in due course. |
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Announcement Info
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 27 Jul 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-23072021-00138 |