[QL] AGM on 25-Aug-2017
Stock
Announcement Date
27-Jul-2017
Type
AGM
Date & Time
25-Aug-2017 10:00
Depositor Date
17-Aug-2017
Venue
Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan
Description
Outcome
Outcome of the 20th Annual General Meeting of QL Resources Berhad
All the resolutions as set out in the Notice of AGM dated 28 July 2017 were approved by poll. The results were validated by Messrs. Deloitte Enterprise Risk Services Sdn. Bhd., the independent scrutineer appointed by the Company. The results of the poll is attached herewith.
Thisannouncement is dated 25 August 2017.
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