[MICROLN] Extraordinary on 27-Nov-2020

Stock
[MICROLN]: MICROLINK SOLUTIONS BHD
Announcement Date
11-Nov-2020
Type
Extraordinary
Date & Time
27-Nov-2020 10:00
Depositor Date
19-Nov-2020
Venue
A fully virtual meeting via live streaming broadcast from Redwood Meeting Room, Ho Hup Tower - Aurora Place, 2-09-01 - Level 9 Plaza Bukit Jalil, No. 1, Persiaran Jalil 1, Bandar Bukit Jalil 57000 Kuala Lumpur
Description
Extraordinary General Meeting of Microlink Solutions Berhad
MSB - Notice of EGM.pdf
Outcome

Microlink Solutions Berhad("Microlink") is pleased to announce that at the Extraordinary Annual General Meeting ("EGM") of Microlink held today, all the resolutions as set out in the Notice of EGMdated 12 November 2020, were duly passed by the shareholders of Microlink.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Quantegic ServicesSdn. Bhd.,the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 27 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Restricted Issue of up to 56,731,470 New Ordinary Shares in Microlink ("Microlink Shares(s)") ("Restricted Shares") ("Proposed Restricted Issue")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 0
No. of Shares 157,006,080 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Allocation of up to 50,000,000 Restricted Shares to Dato' Seri Khairi bin Mat Jahya and/or Persons Connected to Him (as defined in the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad) (collectively, referred as "Dato' Seri Khairi Group") ("Proposed Allocation to Dato' Seri Khairi Group")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 27,628,622 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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