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. |
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. |
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 |