[MICROLN] AGM on 26-Jun-2014

Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 14:00
Depositor Date
20-Jun-2014
Venue
Fairway Family Restaurant, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur.
Description
Eleventh (11th) Annual General Meeting
Notice of 11th AGM.pdf
Outcome

The Board of Directors of Microlink Solutions Berhad ("MSB") is pleased to announce that the shareholders of MSB have approved all the resolutions set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") dated 4 June 2014, at the 11th AGM held today.

This announcement is dated 26 June 2014.

Remark
-
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