[QL] EGM on 24-Jan-2014

Stock
[QL]: QL RESOURCES BHD
Announcement Date
08-Jan-2014
Type
EGM
Date & Time
24-Jan-2014 10:00
Depositor Date
16-Jan-2014
Venue
Saujana Ballroom, Saujana Resort Jalan Lapangan Terbang SAAS 40150 Shah Alam Selangor
Description
Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of QL, RHB Investment Bank Berhad wishes to announce that the shareholders of QL have approved all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 9 January 2014 at QL's EGM held today.

Ordinary Resolution 3 was approved by way of poll, and the results are as follows:

Voted For

Voted Against

Abstained

No. of Votes

%

No. of Votes

%

No. of Votes

56,707,586

100

-

-

3,436,000

This announcement is dated 24 January 2014.
Remark
-
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