[QL] AGM on 29-Aug-2019
Stock
Announcement Date
26-Jul-2019
Type
AGM
Date & Time
29-Aug-2019 10:00
Depositor Date
20-Aug-2019
Venue
Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of QL Resources Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of AGM dated 29 July 2019 were approved by poll. The results were validated by Messrs. Deloitte Risk Advisory Sdn. Bhd., the independent scrutineer appointed by the Company. The resutls of the poll is attached herewith.
This announcement is dated 29 August 2019.
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