[QL] AGM on 28-Aug-2018

Stock
[QL]: QL RESOURCES BHD
Announcement Date
26-Jul-2018
Type
AGM
Date & Time
28-Aug-2018 10:00
Depositor Date
20-Aug-2018
Venue
Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan
Description
QL Resources Berhad - Notice of 21st Annual General Meeting
QL Resources Berhad_Notice of AGM.pdf
Outcome

Outcome of the 21stAnnual General Meeting of QL Resources Berhad All the resolutions as set out in the Notice of AGM dated 27July 2018were approved by poll. The results were validated by Messrs. Deloitte Risk Advisory Sdn. Bhd. (formerly known as Deloitte Enterprise Risk Services Sdn. Bhd.), the independent scrutineer appointed by the Company. The results of the poll is attached herewith. Thisannouncement is dated 28August 2018.

Remark
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